LIVE · CORPUS
/ Dossier
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HMD OPTICIANS (TURRIFF) LIMITED
Low- Status
- active
- Incorporated
- 2003-06-19
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
HMD OPTICIANS (TURRIFF) LIMITED is a ltd registered in GB, incorporated 2003-06-19 (active).
Ownership & control
Owners / controllers
- HMD OPTICIANS (TURRIFF) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew David Mcleodbeneficial owner→HMD OPTICIANS (TURRIFF) LIMITED
- 1Mr John Joseph Hughesbeneficial owner→HMD OPTICIANS (TURRIFF) LIMITED
- 1Mr Alan John Macdonaldbeneficial owner→HMD OPTICIANS (TURRIFF) LIMITED
- 1Mr John Joseph Hughesbeneficial owner→HMD OPTICIANS (TURRIFF) LIMITED
- 1Mr Alan John Macdonaldbeneficial owner→HMD OPTICIANS (TURRIFF) LIMITED
- 1Mr Andrew David Mcleodbeneficial owner→HMD OPTICIANS (TURRIFF) LIMITED
- 1HMD (SCOTLAND) LIMITEDbeneficial owner 87.5%→HMD OPTICIANS (TURRIFF) LIMITED
- 2Mr John Joseph Hughesbeneficial owner 50%→HMD (SCOTLAND) LIMITED
- 2Mr Alan John Macdonaldbeneficial owner 50%→HMD (SCOTLAND) LIMITED
- 2Mr Andrew David Mcleodbeneficial owner 50%→HMD (SCOTLAND) LIMITED
- 2Mr Andrew David Mcleodbeneficial owner 50%→HMD (SCOTLAND) LIMITED
- 2HO2 MANAGEMENT LIMITEDbeneficial owner 75%→HMD (SCOTLAND) LIMITED
- 2Mr Andrew David Mcleodbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
- 2Mr John Joseph Hughesbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
- 2Mr Alan John Macdonaldbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
- 2Mr Andrew David Mcleodbeneficial owner 37.5%→HMD (SCOTLAND) LIMITED
- 2HO2 MANAGEMENT LIMITEDbeneficial owner 62.5%→HMD (SCOTLAND) LIMITED
- 2ANNE L GLENNIE LTDbeneficial owner→HMD (SCOTLAND) LIMITED
- 2TERESA CARLE LTDbeneficial owner→HMD (SCOTLAND) LIMITED
- 3Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
- 3Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
- 3Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
- 3HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
- 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
- 3Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
- 3Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
- 3Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
- 3HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
- 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
- 3Mrs Anne Louise Glenniebeneficial owner 100%→ANNE L GLENNIE LTD
- 3Mrs Anne Louise Glenniebeneficial owner 87.5%→ANNE L GLENNIE LTD
- 3Mrs Teresa Marie Elaine Carlebeneficial owner 100%→TERESA CARLE LTD
- 3Mrs Teresa Marie Elaine Carlebeneficial owner 87.5%→TERESA CARLE LTD
- 4SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
- 4FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
- 4FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
- 5SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
- 6SAKURA HOLDCO LIMITEDbeneficial owner 87.5%→SAKURA MIDCO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- SC251476
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-19
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- SIC
- 86900
Officers · 4 active
- CARLE, Teresa Marie Elainedirector · Scottish · appt 2025-02-25
- GLENNIE, Anne Louisedirector · British · appt 2025-02-25
- HAKIM, Imrandirector · British · appt 2024-10-28
- MCLEOD, Andrew Daviddirector · British · appt 2016-06-24
- MASSON & GLENNIE(resigned)corporate nominee secretary · appt 2003-06-19
- DAVIDSON, Donald Ferguson(resigned)director · British · appt 2003-06-19
- HUGHES, John Joseph(resigned)director · British · appt 2003-06-19
- MACDONALD, Alan John(resigned)director · British · appt 2003-06-19
- MILTON, Bruce(resigned)nominee director · British · appt 2003-06-19
Beneficial owners · PSC · 1 current
- ■Hmd (Scotland) Ltd75–100% sharescorporate PSC · Scotland · since 2016-06-24 · trace owners →
- ●Mr Alan John Macdonaldsignificant influence or controlindividual PSC · Scotland · ceased 2024-10-28
- ●Mr Andrew David Mcleodsignificant influence or controlindividual PSC · Scotland · ceased 2024-10-28
- ●Mr John Joseph Hughessignificant influence or controlindividual PSC · Scotland · ceased 2016-06-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.