HMD (SCOTLAND) LIMITED

Active Edinburgh

Other human health activities

0 employees website.com
Other human health activities
H

HMD (SCOTLAND) LIMITED

Other human health activities

Founded 28 Apr 2016 Active Edinburgh, Scotland 0 employees website.com
Other human health activities
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £1M £43K 2024 year on year
Total assets £2M £33K 2024 year on year
Total Liabilities £304K £76K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Full company profile for HMD (SCOTLAND) LIMITED (SC534009), an active company based in Edinburgh, Scotland. Incorporated 28 Apr 2016. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£9.71k

Decreased by £22.43k (-70%)

Net Assets

£1.35M

Decreased by £43.04k (-3%)

Total Liabilities

£304.22k

Increased by £75.85k (+33%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 4 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
28 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 810,000 Shares £810k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2016810,000£810k£1

Officers

Officers

1 active 2 resigned
Status
Hakim, ImranDirectorBritishEngland4828 Oct 2024Active

Shareholders

Shareholders (4)

Ho2 Management Limited
50.7%
582,672
Andrew David Mcleod
33.3%
383,334

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Anne L Glennie Ltd

United Kingdom

Active
Notified 4 Feb 2025
Nature of Control
  • Significant Influence Or Control

Teresa Carle Ltd

United Kingdom

Active
Notified 4 Feb 2025
Nature of Control
  • Significant Influence Or Control

Mr Andrew David Mcleod

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB December 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ho2 Management Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andrew David Mcleod

Ceased 28 Oct 2024

Ceased

Alan John Macdonald

Ceased 28 Oct 2024

Ceased

John Joseph Hughes

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
ANNE L GLENNIE LTD united kingdom
TERESA CARLE LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
HMD (SCOTLAND) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Oct 2025AccountsAnnual accounts filed
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

6 Oct 2025 Other

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

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

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with updates

3 months ago on 10 Feb 2026

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

7 months ago on 6 Oct 2025

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