Hmd (Scotland) Limited
Company Profile
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MicroHmd (scotland) Limited
sc534009•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
28/04/2016
Company Age
9 years
Directors
6
Employees
—
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Hmd (scotland) Limited (sc534009) is a private limited with share capital incorporated on 28/04/2016 (9 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 28/04/2016
EH24AN
Financial Overview
Total Assets
£1.65M
Liabilities
£304.2K
Net Assets
£1.35M
Cash
£9.7K
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2016
Incorporation Company
Category:Incorporation
Date:28-04-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Goldwells House, Grange Road, Peterhead, Aberdeenshire, AB421WN
5 South Charlotte Street, Edinburgh, EH24ANRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered
37 Broad Street, Peterhead, Aberdeenshire, AB421JBRegistered
Related Companies
10
Contact
01779471825
5 South Charlotte Street, Edinburgh, EH24AN