Holyrood Student Accommodation Spv Limited

Company Name	Holyrood Student Accommodation Spv Limited
Company Status	Active
Company Number	SC447754
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Robert John Edwards
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Mr Andrew Charles Mutch Rhodes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Secretary Name	Melissa Brook
Status	Current
Appointed	24 March 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Miss Lisa Hulme
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Ian Paul Woosey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP Scotland

Director Name	Mr Ion Francis Appuhamy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP Scotland

Director Name	Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2015)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP Scotland

Director Name	Christopher John Funnell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2016)
Role	Construction Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP Scotland

Secretary Name	Mark Blanshard
Nationality	British
Status	Resigned
Appointed	11 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 17 September 2013)
Role	Company Director
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP Scotland

Secretary Name	Mr Daniel James Bliss
Status	Resigned
Appointed	17 September 2013(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP Scotland

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Sophia Erfan
Status	Resigned
Appointed	20 December 2016(3 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 January 2017)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Mrs Nuala Whitbread
Status	Resigned
Appointed	18 January 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	350 Euston Rd London NW1 3AX

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	29 November 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2021)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Contact

Website	bondholders.holyroodstudentaccommodation.co.uk

Location

Registered Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Holyrood Student Accommodation Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,153,000
Gross Profit	£380,000
Net Worth	-£44,786,000
Cash	£19,053,000
Current Liabilities	£2,695,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

31 July 2013	Delivered on: 8 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Chargors interest as tenant in the lease over ground at holyrodd road, edinburgh MID147714. Notification of addition to or amendment of charge. Outstanding
31 July 2013	Delivered on: 8 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Chargors interest as tenant in lease of ground at holyrood road, edinburgh MID147712. Notification of addition to or amendment of charge. Outstanding
30 July 2013	Delivered on: 7 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 July 2013	Delivered on: 31 July 2013 Persons entitled: Bny Mellow Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 July 2013	Delivered on: 31 July 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
13 August 2020	Full accounts made up to 31 December 2019 (24 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (22 pages)
19 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 December 2018	Appointment of Alan Campbell Ritchie as a director on 14 December 2018 (2 pages)
27 December 2018	Appointment of Mr Andrew Charles Mutch Rhodes as a director on 14 December 2018 (2 pages)
30 November 2018	Termination of appointment of Nuala Whitbread as a secretary on 29 November 2018 (1 page)
30 November 2018	Appointment of Sarah Shutt as a secretary on 29 November 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (19 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
8 February 2018	Director's details changed for Mr David Graham Blanchard on 8 February 2018 (2 pages)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
18 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017 (1 page)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 January 2017	Appointment of Miss Nuala O'neill as a secretary on 18 January 2017 (2 pages)
19 January 2017	Termination of appointment of Sophia Erfan as a secretary on 18 January 2017 (1 page)
19 January 2017	Termination of appointment of Sophia Erfan as a secretary on 18 January 2017 (1 page)
19 January 2017	Appointment of Miss Nuala O'neill as a secretary on 18 January 2017 (2 pages)
20 December 2016	Appointment of Sophia Erfan as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016 (1 page)
20 December 2016	Appointment of Sophia Erfan as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016 (1 page)
25 November 2016	Appointment of Mr Robert John Edwards as a director on 25 November 2016 (2 pages)
25 November 2016	Termination of appointment of Christopher John Funnell as a director on 25 November 2016 (1 page)
25 November 2016	Appointment of Mr Robert John Edwards as a director on 25 November 2016 (2 pages)
25 November 2016	Termination of appointment of Ian Paul Woosey as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Ian Paul Woosey as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Christopher John Funnell as a director on 25 November 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Full accounts made up to 31 December 2015 (18 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
8 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
9 February 2015	Termination of appointment of Stephen Gordon as a director on 1 January 2015 (1 page)
9 February 2015	Termination of appointment of Stephen Gordon as a director on 1 January 2015 (1 page)
9 February 2015	Termination of appointment of Stephen Gordon as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
17 September 2013	Termination of appointment of Ion Appuhamy as a director (1 page)
17 September 2013	Termination of appointment of Ion Appuhamy as a director (1 page)
17 September 2013	Termination of appointment of Mark Blanshard as a secretary (1 page)
17 September 2013	Appointment of Mr Daniel James Bliss as a secretary (1 page)
17 September 2013	Appointment of Mr Daniel James Bliss as a secretary (1 page)
17 September 2013	Termination of appointment of Mark Blanshard as a secretary (1 page)
8 August 2013	Registration of charge 4477540005 (15 pages)
8 August 2013	Registration of charge 4477540004 (15 pages)
8 August 2013	Registration of charge 4477540005 (15 pages)
8 August 2013	Registration of charge 4477540004 (15 pages)
7 August 2013	Registration of charge 4477540003 (30 pages)
7 August 2013	Registration of charge 4477540003 (30 pages)
31 July 2013	Registration of charge 4477540001 (23 pages)
31 July 2013	Registration of charge 4477540001 (23 pages)
31 July 2013	Registration of charge 4477540002 (21 pages)
31 July 2013	Registration of charge 4477540002 (21 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 June 2013	Appointment of Mark Blanshard as a secretary (3 pages)
20 June 2013	Appointment of Mark Blanshard as a secretary (3 pages)
30 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
30 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
30 May 2013	Appointment of Christepher John Funnell as a director (3 pages)
30 May 2013	Appointment of Mr Ion Francis Appuhamy as a director (3 pages)
30 May 2013	Appointment of Stephan Gordon as a director (3 pages)
30 May 2013	Appointment of Stephan Gordon as a director (3 pages)
30 May 2013	Appointment of Mr Ion Francis Appuhamy as a director (3 pages)
30 May 2013	Appointment of Christepher John Funnell as a director (3 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Holyrood Student Accommodation Spv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland