HOLYROOD HOLDINGS LIMITED
Overview
| Company Name | HOLYROOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604653 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOLYROOD HOLDINGS LIMITED located?
| Registered Office Address | C/O Spaces 100 West George Street G2 1PP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLYROOD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLYROOD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for HOLYROOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Maxim 7 Maxim Office Park Parklands Avenue, Eurocentral Holytown ML1 4WQ Scotland to C/O Spaces 100 West George Street Glasgow G2 1PP on Aug 11, 2025 | 1 pages | AD01 | ||
Appointment of Semperian Secretariat Services Limited as a secretary on Aug 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jamie Hogg as a secretary on Aug 04, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Jamie Hogg as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Melissa Brook as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Secretary's details changed for Melissa Brook on Mar 09, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Robert John Edwards on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Lisa Hulme on Mar 09, 2022 | 2 pages | CH01 | ||
Change of details for Education Investments Holdings Limited as a person with significant control on Feb 25, 2022 | 2 pages | PSC05 | ||
Director's details changed for Miss Lisa Hulme on Nov 12, 2021 | 2 pages | CH01 | ||
Appointment of Miss Lisa Hulme as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Graham Blanchard as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Termination of appointment of Sarah Louise Shutt as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||
Appointment of Melissa Brook as a secretary on Mar 24, 2021 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Who are the officers of HOLYROOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor England |
| 107624260005 | ||||||||||
| EDWARDS, Robert John | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | British | Director | 219367230001 | ||||||||
| HULME, Lisa | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | British | Director | 289370190001 | ||||||||
| RHODES, Andrew Charles Mutch | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | Managing Director | 119437220003 | ||||||||
| RITCHIE, Alan Campbell | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | United Kingdom | British | Director | 250928280001 | ||||||||
| BROOK, Melissa | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 281264600001 | |||||||||||
| HOGG, Jamie | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 306653910001 | |||||||||||
| SHUTT, Sarah Louise | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 253037920001 | |||||||||||
| WHITBREAD, Nuala | Secretary | Maxim Office Park Parklands Avenue, Eurocentral ML1 4WQ Holytown Maxim 7 Scotland | 249199800001 | |||||||||||
| BLANCHARD, David Graham | Director | Maxim Office Park Parklands Avenue, Eurocentral ML1 4WQ Holytown Maxim 7 Scotland | United Kingdom | British | Director | 131548650002 |
Who are the persons with significant control of HOLYROOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Education Investments Holdings Limited | Mar 21, 2019 | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Semperian Ppp Investment Partners No. 3 Limited | Dec 14, 2018 | Gresham Street EC2V 7BX London 4th Floor, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Balfour Beatty Infrastructure Projects Investments Limited | Aug 07, 2018 | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | Yes | ||||||||||
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Natures of Control
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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