HMD OPTICIANS (PETERHEAD) LIMITED

Company number SC251336 ·

Active

4 active / 3 ceased · persons with significant control

Hmd (Scotland) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-24
Correspondence address
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland
Legal form
Limited Company
Place registered
Companies House Scotland
Registration number
Sc534009
Country registered
United Kingdom

Mr Donald Ferguson Davidson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1953
Nationality
British
Country of residence
Scotland
Correspondence address
14 Station Road, Longside, Peterhead, Aberdeenshire, AB42 4GR, Scotland

Mr John Joseph Hughes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Rozel, Raemoir Road, Banchory, Aberdeenshire, AB31 4EG, Scotland

Mr John Joseph Hughes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

Mr Alan John Macdonald

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-06-24
Date of birth
January 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

Mr Andrew David Mcleod

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-28
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Goldwells House, Grange Road, Peterhead, AB42 1WN, Scotland

Mr Alan John Macdonald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-06-24
Date of birth
January 1962
Nationality
British
Country of residence
Scotland
Correspondence address
142 Queen Street, Peterhead, Aberdeenshire, AB42 1TY, Scotland