HMD (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC534009

Incorporation date

28/04/2016

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2023)

10/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (6 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 (7 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 (8 pages)

13/06/2025

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

View PDF (1 pages)

11/02/2025

Resolutions

View PDF (2 pages)

11/02/2025

Resolutions

View PDF (3 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

11/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/02/2025

Appointment of Mrs Anne Louise Glennie as a director on 2025-02-04

View PDF (2 pages)

10/02/2025

Appointment of Mrs Teresa Marie Elaine Carle as a director on 2025-02-04

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (6 pages)

10/02/2025

Notification of Anne L Glennie Ltd as a person with significant control on 2025-02-04

View PDF (2 pages)

10/02/2025

Notification of Teresa Carle Ltd as a person with significant control on 2025-02-04

View PDF (2 pages)

05/02/2025

Termination of appointment of John Joseph Hughes as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Termination of appointment of Alan John Macdonald as a director on 2025-02-05

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (7 pages)

05/11/2024

Change of details for Mr Andrew David Mcleod as a person with significant control on 2024-10-28

View PDF (2 pages)

01/11/2024

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

View PDF (2 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)

01/11/2024

Cessation of John Joseph Hughes as a person with significant control on 2024-10-28

View PDF (1 pages)

01/11/2024

Cessation of Alan John Macdonald as a person with significant control on 2024-10-28

View PDF (1 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

Resolutions

View PDF (4 pages)

01/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

01/11/2024

Resolutions

View PDF (4 pages)

01/11/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

01/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

13/09/2024

Statement of capital following an allotment of shares on 2016-06-23

View PDF (4 pages)

22/08/2024

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

View PDF (8 pages)

11/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (5 pages)

09/10/2023

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

View PDF (8 pages)

03/08/2023

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

View PDF (1 pages)

10/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

10/02/2027

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
0
1.35M
-
0.00
58.62K
-

2022
0
1.35M
-
0.00
49.47K
-

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
Macdonald, Alan John	Director	28/04/2016 - 05/02/2025	10
Hughes, John Joseph	Director	28/04/2016 - 05/02/2025	11
Hakim, Imran	Director	28/10/2024 - Present	504
Mcleod, Andrew David	Director	28/04/2016 - Present	11
Carle, Teresa Marie Elaine	Director	04/02/2025 - Present	6

Persons with Significant Control

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

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Description

About HMD (SCOTLAND) LIMITED

HMD (SCOTLAND) LIMITED is an(a) Active company incorporated on 28/04/2016 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 (SCOTLAND) LIMITED?

HMD (SCOTLAND) LIMITED is currently Active. It was registered on 28/04/2016 .

Where is HMD (SCOTLAND) LIMITED located?

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

What does HMD (SCOTLAND) LIMITED do?

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

What is the latest filing for HMD (SCOTLAND) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with updates.