---
title: "HMD OPTICIANS (TURRIFF) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36bbbecb-a676-5745-a985-35ce776dcfa6
json: https://whiteintel.dev/api/public/dossier/36bbbecb-a676-5745-a985-35ce776dcfa6
identifier: oo:GB-COH-SC251476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HMD OPTICIANS (TURRIFF) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC251476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36bbbecb-a676-5745-a985-35ce776dcfa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36bbbecb-a676-5745-a985-35ce776dcfa6  

## Ownership & control

### Owners / controllers

- **Mr Andrew David Mcleod** (beneficial owner) — https://whiteintel.dev/entity/752b3f7e-3a0d-5316-b19a-184fccdc8d12
- **Mr John Joseph Hughes** (beneficial owner) — https://whiteintel.dev/entity/3c8818ef-23cd-5fa1-8894-2abe997c83ff
- **Mr Alan John Macdonald** (beneficial owner) — https://whiteintel.dev/entity/8088af69-e028-505e-8b8f-62cbcdde7119
- **Mr John Joseph Hughes** (beneficial owner) — https://whiteintel.dev/entity/50dca1df-4226-4c78-aa7b-aa47a2958645
- **Mr Alan John Macdonald** (beneficial owner) — https://whiteintel.dev/entity/425e55cd-2c58-4b4e-8c4e-4a22b65449a9
- **Mr Andrew David Mcleod** (beneficial owner) — https://whiteintel.dev/entity/4379b026-ccae-4dab-af15-9d6907a8a962
- **HMD (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ce3dacb-1600-5c4e-85e2-e9006b883b68

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

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC251476`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-19
- **Registered office:** 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- **SIC:** 86900

### Officers

- CARLE, Teresa Marie Elaine — director · Scottish · appointed 2025-02-25
- GLENNIE, Anne Louise — director · British · appointed 2025-02-25
- HAKIM, Imran — director · British · appointed 2024-10-28
- MCLEOD, Andrew David — director · British · appointed 2016-06-24
- MASSON & GLENNIE — corporate nominee secretary · appointed 2003-06-19 · resigned 2016-06-24
- DAVIDSON, Donald Ferguson — director · British · appointed 2003-06-19 · resigned 2016-06-24
- HUGHES, John Joseph — director · British · appointed 2003-06-19 · resigned 2024-10-28
- MACDONALD, Alan John — director · British · appointed 2003-06-19 · resigned 2024-10-28
- MILTON, Bruce — nominee director · British · appointed 2003-06-19 · resigned 2003-06-19

### Beneficial owners (Persons with Significant Control)

- [Hmd (Scotland) Ltd](https://whiteintel.dev/entity/2ce3dacb-1600-5c4e-85e2-e9006b883b68) — 75–100% shares · corporate PSC · Scotland — since 2016-06-24
- Mr Alan John Macdonald — significant influence or control · individual PSC · Scotland — ceased 2024-10-28
- Mr Andrew David Mcleod — significant influence or control · individual PSC · Scotland — ceased 2024-10-28
- Mr John Joseph Hughes — significant influence or control · individual PSC · Scotland — ceased 2016-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC251476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC251476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMD OPTICIANS (TURRIFF) LIMITED**. Human view: https://whiteintel.dev/entity/36bbbecb-a676-5745-a985-35ce776dcfa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/36bbbecb-a676-5745-a985-35ce776dcfa6._

_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"._