HOLYROOD CARE (EDINBURGH) LTD

Overview

Company Name	HOLYROOD CARE (EDINBURGH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC537440
Jurisdiction	Scotland
Date of Creation	Jun 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLYROOD CARE (EDINBURGH) LTD?

Other human health activities (86900) / Human health and social work activities

Where is HOLYROOD CARE (EDINBURGH) LTD located?

Registered Office Address	Woodland Nursing Home Quentin Rise Dedridge EH54 6QR Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for HOLYROOD CARE (EDINBURGH) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HOLYROOD CARE (EDINBURGH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for HOLYROOD CARE (EDINBURGH) LTD?

Filings
Date	Description	Document	Type
Sep 03, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Cessation of Nawal Kishore Bagaria as a person with significant control on Mar 30, 2025	1 pages	PSC07

Jul 10, 2025	Termination of appointment of Nawal Kishore Bagaria as a director on Jun 30, 2025	1 pages	TM01

Aug 06, 2024	Total exemption full accounts made up to Jul 31, 2023	15 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Jul 31, 2022	13 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Previous accounting period extended from Jun 30, 2022 to Jul 31, 2022	1 pages	AA01

Jun 15, 2022	Registration of charge SC5374400001, created on Jun 13, 2022	14 pages	MR01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 27, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Unaudited abridged accounts made up to Jun 30, 2018	6 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Appointment of Ms Ambika Bagaria as a director on Apr 06, 2018	2 pages	AP01

Mar 07, 2018	Unaudited abridged accounts made up to Jun 30, 2017	6 pages	AA

Mar 07, 2018	Termination of appointment of Ian James Alexander Davie as a director on Jun 08, 2016	1 pages	TM01

Sep 19, 2017	Confirmation statement made on Jun 07, 2017 with updates	4 pages	CS01

Sep 19, 2017	Notification of Peacock Medicare (Edinburgh) Limited as a person with significant control on Jun 08, 2016	1 pages	PSC02

Sep 19, 2017	Notification of Nawal Kishore Bagaria as a person with significant control on Jun 08, 2016	2 pages	PSC01

View All Filings

Who are the officers of HOLYROOD CARE (EDINBURGH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGARIA, Ambika Quentin Rise Dedridge EH54 6QR Livingston Woodland Nursing Home West Lothian	Apr 06, 2018		Director	Quentin Rise Dedridge EH54 6QR Livingston Woodland Nursing Home West Lothian	Scotland	British	1984-4	85700490003
BAGARIA, Nawal Kishore Quentin Rise EH54 6QR Livingston Woodlands United Kingdom	Jun 08, 2016	Jun 30, 2025	Director	Quentin Rise EH54 6QR Livingston Woodlands United Kingdom	United Kingdom	British	1942-7	208874060001
DAVIE, Ian James Alexander Spring Gardens EH8 8HT Edinburgh Elsie Inglis Building United Kingdom	Jun 08, 2016	Jun 08, 2016	Director	Spring Gardens EH8 8HT Edinburgh Elsie Inglis Building United Kingdom	United Kingdom	British	1950-12	176791850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLYROOD CARE (EDINBURGH) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Nawal Kishore Bagaria

Jun 08, 2016

Quentin Rise

Dedridge

EH54 6QR Livingston

Woodland Nursing Home

West Lothian

Yes

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 voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Peacock Medicare (Edinburgh) Limited

Jun 08, 2016

York Street

Atlantic Quay

G2 8JX Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc395239

Natures of Control

The person holds, 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.
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