---
title: "HMD (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce3dacb-1600-5c4e-85e2-e9006b883b68
json: https://whiteintel.dev/api/public/dossier/2ce3dacb-1600-5c4e-85e2-e9006b883b68
identifier: oo:GB-COH-SC534009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HMD (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC534009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce3dacb-1600-5c4e-85e2-e9006b883b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce3dacb-1600-5c4e-85e2-e9006b883b68  

## Ownership & control

### Owners / controllers

- **Mr John Joseph Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/27509fde-0ae3-531c-9087-70b124371f51
- **Mr Alan John Macdonald** (beneficial owner) — 50% — https://whiteintel.dev/entity/80f38cf0-2482-50e3-8870-796d009c0335
- **Mr Andrew David Mcleod** (beneficial owner) — 50% — https://whiteintel.dev/entity/b6efd556-1584-5e70-9dc0-36b8a3aa54f5
- **Mr Andrew David Mcleod** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f436855-7529-543c-9dd2-65bc06e747fe
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **Mr Andrew David Mcleod** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17a6e22a-d2ab-4ec9-bc26-e9e1b5122a4e
- **Mr John Joseph Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90aab0dd-7325-4fbc-9c09-196dd677a825
- **Mr Alan John Macdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab416011-bf29-4d4f-bcbf-e95798a1d268
- **Mr Andrew David Mcleod** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b63ed6ed-77a9-4cd3-b076-c08ae40bcabf
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **ANNE L GLENNIE LTD** (beneficial owner) — https://whiteintel.dev/entity/52bbc600-709b-5226-b1a1-1542bbc2571a
- **TERESA CARLE LTD** (beneficial owner) — https://whiteintel.dev/entity/6ca91e52-5366-5857-a951-193609e64bd1

### Holdings / subsidiaries

- **HMD OPTICIANS (PETERHEAD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72972f61-b8f9-5eb7-b04d-25aa53985fe9
- **HMD OPTICIANS (BANCHORY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d518dc47-dfd8-54a8-84a4-95ee05b39398
- **HMD OPTICIANS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b03eb7cc-dded-55cb-b4dd-9bb91d3271ab
- **HMD OPTICIANS (TURRIFF) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36bbbecb-a676-5745-a985-35ce776dcfa6

### UBO chain (walk to the ultimate owner)

1. **Mr John Joseph Hughes** — beneficial owner 50% → *HMD (SCOTLAND) LIMITED*
1. **Mr Alan John Macdonald** — beneficial owner 50% → *HMD (SCOTLAND) LIMITED*
1. **Mr Andrew David Mcleod** — beneficial owner 50% → *HMD (SCOTLAND) LIMITED*
1. **Mr Andrew David Mcleod** — beneficial owner 50% → *HMD (SCOTLAND) LIMITED*
1. **HO2 MANAGEMENT LIMITED** — beneficial owner 75% → *HMD (SCOTLAND) LIMITED*
1. **Mr Andrew David Mcleod** — beneficial owner 37.5% → *HMD (SCOTLAND) LIMITED*
1. **Mr John Joseph Hughes** — beneficial owner 37.5% → *HMD (SCOTLAND) LIMITED*
1. **Mr Alan John Macdonald** — beneficial owner 37.5% → *HMD (SCOTLAND) LIMITED*
1. **Mr Andrew David Mcleod** — beneficial owner 37.5% → *HMD (SCOTLAND) LIMITED*
1. **HO2 MANAGEMENT LIMITED** — beneficial owner 62.5% → *HMD (SCOTLAND) LIMITED*
1. **ANNE L GLENNIE LTD** — beneficial owner → *HMD (SCOTLAND) LIMITED*
1. **TERESA CARLE LTD** — beneficial owner → *HMD (SCOTLAND) LIMITED*
2. **Mr Imran Hakim** — beneficial owner 50% → *HO2 MANAGEMENT LIMITED*
2. **Mr Imran Hakim** — beneficial owner → *HO2 MANAGEMENT LIMITED*
2. **Mr Imran Hakim** — beneficial owner → *HO2 MANAGEMENT LIMITED*
2. **HO2 INVESTMENTS LIMITED** — beneficial owner 100% → *HO2 MANAGEMENT LIMITED*
2. **FIRST WAVE I LIMITED** — beneficial owner 100% → *HO2 MANAGEMENT LIMITED*
2. **Mehrunnisha Ismail Patel** — beneficial owner 50% → *HO2 MANAGEMENT LIMITED*
2. **Mehrunnisha Ismail Patel** — beneficial owner 37.5% → *HO2 MANAGEMENT LIMITED*
2. **Mr Imran Hakim** — beneficial owner 37.5% → *HO2 MANAGEMENT LIMITED*
2. **HO2 INVESTMENTS LIMITED** — beneficial owner 87.5% → *HO2 MANAGEMENT LIMITED*
2. **FIRST WAVE I LIMITED** — beneficial owner 87.5% → *HO2 MANAGEMENT LIMITED*
2. **Mrs Anne Louise Glennie** — beneficial owner 100% → *ANNE L GLENNIE LTD*
2. **Mrs Anne Louise Glennie** — beneficial owner 87.5% → *ANNE L GLENNIE LTD*
2. **Mrs Teresa Marie Elaine Carle** — beneficial owner 100% → *TERESA CARLE LTD*
2. **Mrs Teresa Marie Elaine Carle** — beneficial owner 87.5% → *TERESA CARLE LTD*
3. **SAKURA BIDCO LIMITED** — beneficial owner 87.5% → *FIRST WAVE I LIMITED*
3. **FIRST WAVE I LIMITED** — beneficial owner 100% → *HO2 INVESTMENTS LIMITED*
3. **FIRST WAVE I LIMITED** — beneficial owner 87.5% → *HO2 INVESTMENTS LIMITED*
4. **SAKURA MIDCO LIMITED** — beneficial owner 87.5% → *SAKURA BIDCO LIMITED*
5. **SAKURA HOLDCO LIMITED** — beneficial owner 87.5% → *SAKURA MIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC534009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-28
- **Registered office:** 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- **SIC:** 86900

### Officers

- CARLE, Teresa Marie Elaine — director · Scottish · appointed 2025-02-04
- GLENNIE, Anne Louise — director · British · appointed 2025-02-04
- HAKIM, Imran — director · British · appointed 2024-10-28
- MCLEOD, Andrew David — director · British · appointed 2016-04-28
- HUGHES, John Joseph — director · British · appointed 2016-04-28 · resigned 2025-02-05
- MACDONALD, Alan John — director · British · appointed 2016-04-28 · resigned 2025-02-05

### Beneficial owners (Persons with Significant Control)

- [Anne L Glennie Ltd](https://whiteintel.dev/entity/52bbc600-709b-5226-b1a1-1542bbc2571a) — significant influence or control · corporate PSC · Scotland — since 2025-02-04
- [Teresa Carle Ltd](https://whiteintel.dev/entity/6ca91e52-5366-5857-a951-193609e64bd1) — significant influence or control · corporate PSC · Scotland — since 2025-02-04
- [Ho2 Management Limited](https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721) — 50–75% shares · corporate PSC · England — since 2024-10-28
- Mr Andrew David Mcleod — 25–50% shares · individual PSC · Scotland — since 2016-04-28
- Mr John Joseph Hughes — 25–50% shares · individual PSC · Scotland — ceased 2024-10-28
- Mr Alan John Macdonald — 25–50% shares · individual PSC · Scotland — ceased 2024-10-28
- Mr Andrew David Mcleod — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC534009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC534009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMD (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/2ce3dacb-1600-5c4e-85e2-e9006b883b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce3dacb-1600-5c4e-85e2-e9006b883b68._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._