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Company profile

HMD Opticians (Banchory) Limited

HMD Opticians (Banchory) Limited is a UK company with status active founded in 2008 based in Scotland.

CRN
SC344794
Founded
2008
Age
18

Overview

Legal name
HMD OPTICIANS (BANCHORY) 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 (Banchory) Limited
CRN SC344794
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
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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
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Ultimate controller Active LTD
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CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjMwNDg5MmFkaXF6a2N4

Published 25 Feb 2025 10:17

25 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjMwNDg5M2FkaXF6a2N4

Published 25 Feb 2025 10:17

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTc1MTU0MmFkaXF6a2N4

Published 01 Nov 2024 12:43

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc1MTU0M2FkaXF6a2N4

Published 01 Nov 2024 12:43

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc1MTQ1MGFkaXF6a2N4

Published 01 Nov 2024 12:42

24 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDgwNDE4NWFkaXF6a2N4

Published 24 Oct 2024 08:05

24 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDgwNDEwNmFkaXF6a2N4

Published 24 Oct 2024 08:04

22 Aug
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzMzEwOTUwN2FkaXF6a2N4

Published 22 Aug 2024 13:31

24 Jun
2008

Incorporated

Inception

Company registered at Companies House