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HMD (SCOTLAND) LIMITED

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Company·GB·oo:GB-COH-SC534009
JSON / MCP View network
Status
active
Incorporated
2016-04-28
Legal form
ltd
Activity
86900
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

HMD (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2016-04-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Joseph Hughesbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  2. 1Mr Alan John Macdonaldbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  3. 1Mr Andrew David Mcleodbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  4. 1Mr Andrew David Mcleodbeneficial owner 50%→HMD (SCOTLAND) LIMITED
  5. 1HO2 MANAGEMENT LIMITEDbeneficial owner 75%→HMD (SCOTLAND) LIMITED
  6. 1Mr Andrew David Mcleodbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  7. 1Mr John Joseph Hughesbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  8. 1Mr Alan John Macdonaldbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  9. 1Mr Andrew David Mcleodbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
  10. 1HO2 MANAGEMENT LIMITEDbeneficial owner 62.5%→HMD (SCOTLAND) LIMITED
  11. 1ANNE L GLENNIE LTDbeneficial owner→HMD (SCOTLAND) LIMITED
  12. 1TERESA CARLE LTDbeneficial owner→HMD (SCOTLAND) LIMITED
  13. 2Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  14. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  15. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  16. 2HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  17. 2FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  18. 2Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  19. 2Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  20. 2Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  21. 2HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  22. 2FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  23. 2Mrs Anne Louise Glenniebeneficial owner 100%→ANNE L GLENNIE LTD
  24. 2Mrs Anne Louise Glenniebeneficial owner 87.5%→ANNE L GLENNIE LTD
  25. 2Mrs Teresa Marie Elaine Carlebeneficial owner 100%→TERESA CARLE LTD
  26. 2Mrs Teresa Marie Elaine Carlebeneficial owner 87.5%→TERESA CARLE LTD
  27. 3SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
  28. 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
  29. 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
  30. 4SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
  31. 5SAKURA HOLDCO LIMITEDbeneficial owner 87.5%→SAKURA MIDCO LIMITED

Company profile· live · Companies House

Company no.
SC534009
Status
active
Type
ltd
Incorporated
2016-04-28
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
SIC
86900
Officers · 4 active
  • CARLE, Teresa Marie Elaine
    director · Scottish · appt 2025-02-04
  • GLENNIE, Anne Louise
    director · British · appt 2025-02-04
  • HAKIM, Imran
    director · British · appt 2024-10-28
  • MCLEOD, Andrew David
    director · British · appt 2016-04-28
  • HUGHES, John Joseph(resigned)
    director · British · appt 2016-04-28
  • MACDONALD, Alan John(resigned)
    director · British · appt 2016-04-28
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.