HOLYROOD ARCHITECTURAL SALVAGE LTD

HOLYROOD ARCHITECTURAL SALVAGE LTD

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

    Company NameHOLYROOD ARCHITECTURAL SALVAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC347058
    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 ARCHITECTURAL SALVAGE LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOLYROOD ARCHITECTURAL SALVAGE LTD located?

    Registered Office Address
    146 Duddingston Road West
    EH16 4AP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLYROOD ARCHITECTURAL SALVAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HOLYROOD ARCHITECTURAL SALVAGE LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for HOLYROOD ARCHITECTURAL SALVAGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Change of details for Mr Kenneth Fowler as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Notification of Kenneth Fowler as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Kenneth Fowler as a person with significant control on Jul 01, 2016

    1 pagesPSC07

    Notification of Yuwaret Fowler as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    14 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    14 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    5 pagesCS01

    Amended micro company accounts made up to Oct 31, 2017

    4 pagesAAMD

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Who are the officers of HOLYROOD ARCHITECTURAL SALVAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Kenneth
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Secretary
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    British90124610003
    FOWLER, Kenneth
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Director
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    United KingdomBritish90124610005
    FOWLER, Yuwaret
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Director
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    United KingdomBritish90124600005
    FALCONER, Margaret
    146 Duddingston Road West
    EH16 4AP Edinburgh
    Holyrood Architectural Salvage Ltd
    Lothian
    Scotland
    Director
    146 Duddingston Road West
    EH16 4AP Edinburgh
    Holyrood Architectural Salvage Ltd
    Lothian
    Scotland
    ScotlandBritish159234450001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    Who are the persons with significant control of HOLYROOD ARCHITECTURAL SALVAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Fowler
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Jul 01, 2016
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kenneth Fowler
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Scotland
    Apr 06, 2016
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yuwaret Fowler
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Scotland
    Apr 06, 2016
    Duddingston Road West
    EH16 4AP Edinburgh
    146
    Scotland
    No
    Nationality: Thai
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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