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HOLYROOD GLASGOW LTD.

HOLYROOD GLASGOW LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLYROOD GLASGOW LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202813
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLYROOD GLASGOW LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HOLYROOD GLASGOW LTD. located?

    Registered Office Address
    5 5 Millnain Croft
    IV14 9EA Strathpeffer
    Ross-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLYROOD GLASGOW LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLYROOD GLASGOW LTD.?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for HOLYROOD GLASGOW LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from 15 the Limes Millholm Road Glasgow G44 3YB Scotland to 5 5 Millnain Croft Strathpeffer Ross-Shire IV14 9EA on Dec 15, 2020

    		1 pagesAD01

    Registered office address changed from C/O Gray 99 Ormonde Ave Glasgow G44 3SN to 15 the Limes Millholm Road Glasgow G44 3YB on Sep 14, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOLYROOD GLASGOW LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Margaret Anne
    99 Ormonde Avenue
    G44 3SN Glasgow
    Lanarkshire
    		Secretary
    99 Ormonde Avenue
    G44 3SN Glasgow
    Lanarkshire
    		British67738380002
    SCOTSON, Angus Taylor
    Craigs Road
    DG1 4QL Dumfries
    Craig's Farm
    Scotland
    		Director
    Craigs Road
    DG1 4QL Dumfries
    Craig's Farm
    Scotland
    		ScotlandBritishDirector224160005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLYROOD GLASGOW LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Taylor Scotson
    Craigs Road
    DG1 4QL Dumfries
    Craig's Farm
    Scotland
    		Apr 06, 2016
    Craigs Road
    DG1 4QL Dumfries
    Craig's Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0