HMD OPTICIANS (PETERHEAD) LIMITED

Key Data

Status

Active

Company No.

SC251336

Incorporation date

18/06/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2023)

16/12/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (5 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/06/2025

Previous accounting period shortened from 2025-10-28 to 2024-12-31

View PDF (1 pages)

23/06/2025

Total exemption full accounts made up to 2024-10-28

View PDF (9 pages)

13/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-10-28

View PDF (1 pages)

26/02/2025

Appointment of Mrs Anne Louise Glennie as a director on 2025-02-25

View PDF (2 pages)

26/02/2025

Appointment of Mrs Teresa Marie Elaine Carle as a director on 2025-02-25

View PDF (2 pages)

25/02/2025

Termination of appointment of John Joseph Hughes as a director on 2025-02-25

View PDF (1 pages)

25/02/2025

Termination of appointment of Alan John Macdonald as a director on 2025-02-25

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

01/11/2024

Appointment of Mr Imran Hakim as a director on 2024-10-28

View PDF (2 pages)

01/11/2024

Cessation of Andrew David Mcleod as a person with significant control on 2024-10-28

View PDF (1 pages)

01/11/2024

Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-11-01

View PDF (1 pages)

24/10/2024

Cessation of Alan John Macdonald as a person with significant control on 2016-06-24

View PDF (1 pages)

24/10/2024

Cessation of Alan John Macdonald as a person with significant control on 2016-06-24

View PDF (1 pages)

22/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

16/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

01/07/2024

Cessation of Donald Ferguson Davidson as a person with significant control on 2016-06-24

View PDF (1 pages)

01/07/2024

Cessation of John Joseph Hughes as a person with significant control on 2016-06-24

View PDF (1 pages)

01/07/2024

Cessation of John Joseph Hughes as a person with significant control on 2016-06-24

View PDF (1 pages)

01/07/2024

Notification of Hmd (Scotland) Ltd as a person with significant control on 2016-06-24

View PDF (2 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

03/08/2023

Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
5.66K
-
0.00
59.26K
-

2022
11
10.03K
-
0.00
61.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bruce Milton	Nominee Director	18/06/2003 - 18/06/2003	29
MASSON & GLENNIE	Nominee Secretary	18/06/2003 - 30/03/2016	5
Davidson, Donald Ferguson	Director	18/06/2003 - 24/06/2016	3
Macdonald, Alan John	Director	18/06/2003 - 25/02/2025	10
Hughes, John Joseph	Director	18/06/2003 - 25/02/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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Description

About HMD OPTICIANS (PETERHEAD) LIMITED

HMD OPTICIANS (PETERHEAD) LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HMD OPTICIANS (PETERHEAD) LIMITED?

HMD OPTICIANS (PETERHEAD) LIMITED is currently Active. It was registered on 18/06/2003 .

Where is HMD OPTICIANS (PETERHEAD) LIMITED located?

HMD OPTICIANS (PETERHEAD) LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does HMD OPTICIANS (PETERHEAD) LIMITED do?

HMD OPTICIANS (PETERHEAD) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HMD OPTICIANS (PETERHEAD) LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-19 with updates.