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Company profile

HMD (Scotland) Limited

HMD (Scotland) Limited is a UK company with status active founded in 2016 based in Scotland.

CRN
SC534009
Founded
2016
Age
10

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

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

Company events

Reference milestones and recent Companies House filing stream events.

20 events
24 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjM1ODc2OWFkaXF6a2N4

Published 07 Nov 2024 10:57

05 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjA2MjE0NmFkaXF6a2N4

Published 05 Nov 2024 04:02

01 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFWUMzNUVhZGlxemtjeA | Paper/PDF filed

Published 02 Nov 2024 07:47

01 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTc0NzI1NmFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:46

01 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFWUMyNzZhZGlxemtjeA | Paper/PDF filed

Published 02 Nov 2024 07:44

01 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTc0NzM0OWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:39

01 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTc0NzM0NGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:36

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc0NDUxMmFkaXF6a2N4

Published 01 Nov 2024 11:45

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc0MzgyN2FkaXF6a2N4

Published 01 Nov 2024 11:39

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc0Mzc2M2FkaXF6a2N4

Published 01 Nov 2024 11:38

01 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTc0MzE0NmFkaXF6a2N4

Published 01 Nov 2024 11:33

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc0MjkyNGFkaXF6a2N4

Published 01 Nov 2024 11:31

01 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTc0MzYxN2FkaXF6a2N4

Published 01 Nov 2024 02:33

13 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNTYwODQxMmFkaXF6a2N4

Published 13 Sep 2024 10:13

22 Aug
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzMzEwOTUwNWFkaXF6a2N4

Published 22 Aug 2024 13:31

28 Apr
2016

Incorporated

Inception

Company registered at Companies House