HMD (SCOTLAND) LIMITED

HMD (SCOTLAND) LIMITED is an active private limited company, incorporated on 28 April 2016. The nature of the business is Other human health activities. The company's registered office is on Grange Road, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HMD (SCOTLAND) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC534009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOLDWELLS HOUSE
Address Line 2GRANGE ROAD
Post TownPETERHEAD
CountrySCOTLAND
PostcodeAB42 1WN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date26/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
HMD (SCOTLAND) LIMITED

Directors

(The company's officers)
MR JOHN JOSEPH HUGHES
(~61 year old British national)
GOLDWELLS HOUSE GRANGE ROAD, PETERHEAD, AB42 1WN, SCOTLAND
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2016
MR ALAN JOHN MACDONALD
(~62 year old British national)
GOLDWELLS HOUSE GRANGE ROAD, PETERHEAD, AB42 1WN, SCOTLAND
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in SCOTLAND
Appointed on 28/04/2016
MR ANDREW DAVID MCLEOD
(~42 year old British national)
GOLDWELLS HOUSE GRANGE ROAD, PETERHEAD, AB42 1WN, SCOTLAND
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2016

Shareholders

(Persons of Significant Control)
Mr Alan John Macdonald
(~62 year old British national)
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 28/04/2016
Mr John Joseph Hughes
(~61 year old British national)
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 28/04/2016
Mr Andrew David Mcleod
(~42 year old British national)
14 St James's Walk, Inverurie, Aberdeenshire, AB51 5UQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 28/04/2016

Connections

(Shared officers)
  • MR JOHN JOSEPH HUGHES
  • MR ALAN JOHN MACDONALD
  • MR ANDREW DAVID MCLEOD
  • MR JOHN JOSEPH HUGHES
  • MR ALAN JOHN MACDONALD
  • MR ANDREW DAVID MCLEOD
  • MR JOHN JOSEPH HUGHES
  • MR ALAN JOHN MACDONALD
  • MR ANDREW DAVID MCLEOD
  • MR JOHN JOSEPH HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HMD (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 1WN.

Map of HMD (SCOTLAND) LIMITED at local scale
Map of HMD (SCOTLAND) LIMITED at local scale
Map of HMD (SCOTLAND) LIMITED at district scale
Map of HMD (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1WN

Other companies with registered offices in AB42 1WN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)