Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
HMD (Scotland) Limited
- Incorporated
- 28 April 2016 (10 years)
- Industry
- Other human health activities (86900)
- Owned by
- Andrew David Mcleod
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc831769
Private Company Limited By Shares
Reg. no. Sc831095
Corporate entity · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05476134
Andrew David Mcleod
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Holdings 4
Companies where HMD (Scotland) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 October 2024
Ceased John Joseph Hughes — Owns 25–50% of shares
28 October 2024
Ceased Alan John Macdonald — Owns 25–50% of shares
28 October 2024
Ceased Andrew David Mcleod — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,393,766
- Cash
- £32,138
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,590,000 | £1,590,000 | £1,590,000 | |||
| Cash | £32,138 | £29,328 | £49,474 | £58,620 | £9,784 | |
| Creditors (< 1 year) | £179,069 | £191,920 | £164,217 | £116,060 | £81,595 | £28,432 |
| Creditors (> 1 year) | £49,303 | £61,067 | £112,540 | £174,752 | £221,862 | £255,331 |
| Net Current Assets | (£146,931) | (£162,592) | (£66,586) | (£22,975) | (£18,648) | |
| Net Assets | £1,393,766 | £1,366,341 | £1,348,662 | £1,345,163 | £1,316,021 | |
| Shareholder Funds | £1,393,766 | £1,366,341 | £1,348,662 | £1,345,163 | £1,316,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 10 February 2026 | Confirmation statement with updates | 10 February 2026 |
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