---
title: "HMD OPTICIANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03eb7cc-dded-55cb-b4dd-9bb91d3271ab
json: https://whiteintel.dev/api/public/dossier/b03eb7cc-dded-55cb-b4dd-9bb91d3271ab
identifier: oo:GB-COH-SC164751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HMD OPTICIANS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC164751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b03eb7cc-dded-55cb-b4dd-9bb91d3271ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03eb7cc-dded-55cb-b4dd-9bb91d3271ab  

## Ownership & control

### Owners / controllers

- **Mr Andrew David Mcleod** (beneficial owner) — https://whiteintel.dev/entity/23c84f8b-2327-54b5-8838-a73a0074c427
- **Mr John Joseph Hughes** (beneficial owner) — https://whiteintel.dev/entity/fc29378e-5926-5812-80a3-cb4a7e823f2d
- **Mr Alan John Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/eef70a19-65d9-5461-9c9a-796618a645bc
- **Mr Alan John Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/b852a294-0271-4d01-a6ae-c9944db9dd58
- **Mr John Joseph Hughes** (beneficial owner) — https://whiteintel.dev/entity/efc7d6c6-b3c7-4f4e-bb47-779b9ae0ba49
- **Mr Andrew David Mcleod** (beneficial owner) — https://whiteintel.dev/entity/20db298d-de50-43d3-9747-0e11b83b09ce
- **HMD (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ce3dacb-1600-5c4e-85e2-e9006b883b68

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

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

## Company profile (live · UK Companies House)

- **Company number:** `SC164751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-04-05
- **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 2007-07-27
- YOUNGER, Miriam — secretary · British · appointed 1996-04-05 · resigned 1996-04-07
- ADDIS COMPANY SERVICES LIMITED — corporate secretary · appointed 1996-04-10 · resigned 2000-10-30
- MASSON & GLENNIE — corporate secretary · appointed 2000-10-30 · resigned 2016-03-31
- DAVIDSON, Donald Ferguson — director · British · appointed 1998-04-01 · resigned 2016-06-24
- DAVIDSON, Margaret Elliot — director · British · appointed 1996-04-10 · resigned 1998-04-01
- HUGHES, John Joseph — director · British · appointed 1998-04-01 · resigned 2025-02-25
- HUGHES, Karen — director · British · appointed 1996-04-10 · resigned 1998-04-01
- MACDONALD, Alan John — director · British · appointed 1998-04-01 · resigned 2025-02-25
- MACDONALD, Susan Grace — director · British · appointed 1996-04-10 · resigned 1998-04-01
- YOUNGER, Norman — director · British · appointed 1996-04-05 · resigned 1996-04-07

### 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 2016-04-24
- Mr Andrew David Mcleod — significant influence or control · individual PSC · Scotland — since 2016-04-06
- Mr John Joseph Hughes — significant influence or control · individual PSC · Scotland — ceased 2024-10-28
- Mr Alan John Mcdonald — significant influence or control · individual PSC · Scotland — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC164751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC164751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMD OPTICIANS LIMITED**. Human view: https://whiteintel.dev/entity/b03eb7cc-dded-55cb-b4dd-9bb91d3271ab · Structured JSON: https://whiteintel.dev/api/public/dossier/b03eb7cc-dded-55cb-b4dd-9bb91d3271ab._

_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"._