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Company profile

HMD Opticians (Peterhead) Limited

HMD Opticians (Peterhead) Limited is a UK company with status active founded in 2003 based in Scotland.

CRN
SC251336
Founded
2003
Age
23

Overview

Legal name
HMD OPTICIANS (PETERHEAD) LIMITED
Region
Scotland
Registered address
5 SOUTH CHARLOTTE STREET
EDINBURGH
SCOTLAND
EH2 4AN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 3 ultimate controllers
1
Company Active LTD
HMD Opticians (Peterhead) Limited
CRN SC251336
2
Direct controller Active LTD
HMD (Scotland) Limited
CRN SC534009
3
Intermediate controller Active LTD
Ho2 Management Limited
CRN 05476134
4
Ultimate controller Active LTD
Teresa Carle Ltd
CRN SC831095
5
Ultimate controller Active LTD
Anne L Glennie Ltd
CRN SC831769
6
Intermediate controller Active LTD
Ho2 Investments Limited
CRN 13938562
7
Intermediate controller Active LTD
First Wave I Limited
CRN 12606791
8
Intermediate controller Active LTD
Sakura Bidco Limited
CRN 16453300
9
Intermediate controller Active LTD
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CRN 16452974
10
Ultimate controller Active LTD
Sakura Holdco Limited
CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

14 events
03 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjMzNjgwOWFkaXF6a2N4

Published 25 Feb 2025 01:36

25 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjMzNjcxMmFkaXF6a2N4

Published 25 Feb 2025 01:36

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDEyNjkyNGFkaXF6a2N4

Published 19 Nov 2024 03:14

01 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTc1MDc1OGFkaXF6a2N4

Published 01 Nov 2024 12:35

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc1MDc2MGFkaXF6a2N4

Published 01 Nov 2024 12:35

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc1MDY3MGFkaXF6a2N4

Published 01 Nov 2024 12:34

24 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDgwMDYxNGFkaXF6a2N4

Published 24 Oct 2024 07:43

24 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDgwMDU0NGFkaXF6a2N4

Published 24 Oct 2024 07:42

22 Aug
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzMzEwOTQxMWFkaXF6a2N4

Published 22 Aug 2024 13:30

18 Jun
2003

Incorporated

Inception

Company registered at Companies House