HMD OPTICIANS (BANCHORY) LIMITED
Other human health activities
HMD OPTICIANS (BANCHORY) LIMITED
Other human health activities
Contact & Details
Contact
Registered Address
5 South Charlotte Street Edinburgh EH2 4AN Scotland
Full company profile for HMD OPTICIANS (BANCHORY) LIMITED (SC344794), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 24 Jun 2008. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£41.77k
Net Assets
£50.66k
Total Liabilities
£84.77k
Turnover
N/A
Employees
6
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 28 Oct Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anne Louise Glennie | Director | British | United Kingdom | 25 Feb 2025 | Active |
| Teresa Marie Elaine Carle | Director | Scottish | Scotland | 25 Feb 2025 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hmd (scotland) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Andrew David Mcleod
Ceased 28 Oct 2024
John Joseph Hughes
Ceased 24 Jun 2016
Alan John Macdonald
Ceased 24 Jun 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Oct 2025 | Accounts | Annual accounts filed | |
| 6 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 15 Jul 2025 | Confirmation Statement | Confirmation statement made on 8 Jul 2025 with updates |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 8 Jul 2025 with updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 6 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 6 Oct 2025
Annual accounts filed
7 months ago on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 6 Oct 2025
Confirmation statement made on 8 Jul 2025 with updates
10 months ago on 15 Jul 2025