Company NameHolyrood Student Accommodation Spv Limited
Company StatusActive
Company NumberSC447754
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr David Graham Blanchard
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(1 year, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
Scotland
Director NameMr Robert John Edwards
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(3 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Secretary NameSarah Shutt
StatusCurrent
Appointed29 November 2018(5 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Director NameMr Alan Campbell Ritchie
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(5 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 1 Gresham Street
London
EC2V 7BX
Director NameMr Andrew Charles Mutch Rhodes
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(5 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4th Floor 1 Gresham Street
London
EC2V 7BX
Secretary NameMelissa Brook
StatusCurrent
Appointed24 March 2021(7 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Director NameMiss Lisa Hulme
Date of BirthDecember 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2021(8 years, 5 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalfour Beatty Investments 350 Euston Road
Regent's Place
London
NW1 3AX
Director NameIan Paul Woosey
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressDean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Scotland
Director NameMr Ion Francis Appuhamy
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Scotland
Director NameChristopher John Funnell
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 25 November 2016)
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressDean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Scotland
Director NameStephen Gordon
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2015)
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence AddressDean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Scotland
Secretary NameMark Blanshard
NationalityBritish
StatusResigned
Appointed11 June 2013(1 month, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 17 September 2013)
RoleCompany Director
Correspondence AddressDean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Scotland
Secretary NameMr Daniel James Bliss
StatusResigned
Appointed17 September 2013(5 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 December 2016)
RoleCompany Director
Correspondence AddressDean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Scotland
Director NameMr David Graham Blanchard
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(1 year, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
Scotland
Secretary NameSophia Erfan
StatusResigned
Appointed20 December 2016(3 years, 8 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 18 January 2017)
RoleCompany Director
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX
Secretary NameMrs Nuala Whitbread
StatusResigned
Appointed18 January 2017(3 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 November 2018)
RoleCompany Director
Correspondence Address350 Euston Rd
London
NW1 3AX
Secretary NameSarah Shutt
StatusResigned
Appointed29 November 2018(5 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 March 2021)
RoleCompany Director
Correspondence Address350 Euston Road
Regent's Place
London
NW1 3AX

Contact

Websitebondholders.holyroodstudentaccommodation.co.uk

Location

Registered AddressMaxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£23,153,000
Gross Profit£380,000
Net Worth-£44,786,000
Cash£19,053,000
Current Liabilities£2,695,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 February 2022 (3 months ago)
Next Return Due7 March 2023 (9 months, 2 weeks from now)

Charges

31 July 2013Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered 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 2013Delivered 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

12 November 2021Director's details changed for Miss Lisa Hulme on 12 November 2021 (2 pages)
12 November 2021Termination of appointment of David Graham Blanchard as a director on 17 September 2021 (1 page)
12 November 2021Appointment of Miss Lisa Hulme as a director on 17 September 2021 (2 pages)
14 June 2021Full accounts made up to 31 December 2020 (27 pages)
24 March 2021Appointment of Melissa Brook as a secretary on 24 March 2021 (2 pages)
24 March 2021Termination of appointment of Sarah Shutt as a secretary on 24 March 2021 (1 page)
25 February 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
13 August 2020Full accounts made up to 31 December 2019 (24 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
2 July 2019Full accounts made up to 31 December 2018 (22 pages)
19 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 December 2018Appointment of Alan Campbell Ritchie as a director on 14 December 2018 (2 pages)
27 December 2018Appointment of Mr Andrew Charles Mutch Rhodes as a director on 14 December 2018 (2 pages)
30 November 2018Appointment of Sarah Shutt as a secretary on 29 November 2018 (2 pages)
30 November 2018Termination of appointment of Nuala Whitbread as a secretary on 29 November 2018 (1 page)
12 June 2018Full accounts made up to 31 December 2017 (19 pages)
19 February 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
8 February 2018Director's details changed for Mr David Graham Blanchard on 8 February 2018 (2 pages)
8 November 2017Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
17 July 2017Full accounts made up to 31 December 2016 (19 pages)
17 July 2017Full accounts made up to 31 December 2016 (19 pages)
18 May 2017Registered 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 2017Registered 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 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
19 January 2017Termination of appointment of Sophia Erfan as a secretary on 18 January 2017 (1 page)
19 January 2017Appointment of Miss Nuala O'neill as a secretary on 18 January 2017 (2 pages)
19 January 2017Termination of appointment of Sophia Erfan as a secretary on 18 January 2017 (1 page)
19 January 2017Appointment of Miss Nuala O'neill as a secretary on 18 January 2017 (2 pages)
20 December 2016Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016 (1 page)
20 December 2016Appointment of Sophia Erfan as a secretary on 20 December 2016 (2 pages)
20 December 2016Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016 (1 page)
20 December 2016Appointment of Sophia Erfan as a secretary on 20 December 2016 (2 pages)
25 November 2016Termination of appointment of Ian Paul Woosey as a director on 25 November 2016 (1 page)
25 November 2016Termination of appointment of Christopher John Funnell as a director on 25 November 2016 (1 page)
25 November 2016Appointment of Mr Robert John Edwards as a director on 25 November 2016 (2 pages)
25 November 2016Termination of appointment of Ian Paul Woosey as a director on 25 November 2016 (1 page)
25 November 2016Termination of appointment of Christopher John Funnell as a director on 25 November 2016 (1 page)
25 November 2016Appointment of Mr Robert John Edwards as a director on 25 November 2016 (2 pages)
17 May 2016Full accounts made up to 31 December 2015 (18 pages)
17 May 2016Full accounts made up to 31 December 2015 (18 pages)
28 April 2016Annual 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 2016Annual 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 2015Full accounts made up to 31 December 2014 (17 pages)
30 June 2015Full accounts made up to 31 December 2014 (17 pages)
8 May 2015Annual 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 2015Annual 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 2015Termination of appointment of Stephen Gordon as a director on 1 January 2015 (1 page)
9 February 2015Termination of appointment of Stephen Gordon as a director on 1 January 2015 (1 page)
9 February 2015Termination of appointment of Stephen Gordon as a director on 1 January 2015 (1 page)
6 February 2015Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
6 February 2015Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
6 February 2015Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
8 July 2014Full accounts made up to 31 December 2013 (17 pages)
8 July 2014Full accounts made up to 31 December 2013 (17 pages)
25 April 2014Annual 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 2014Annual 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 2013Termination of appointment of Ion Appuhamy as a director (1 page)
17 September 2013Appointment of Mr Daniel James Bliss as a secretary (1 page)
17 September 2013Termination of appointment of Mark Blanshard as a secretary (1 page)
17 September 2013Termination of appointment of Ion Appuhamy as a director (1 page)
17 September 2013Appointment of Mr Daniel James Bliss as a secretary (1 page)
17 September 2013Termination of appointment of Mark Blanshard as a secretary (1 page)
8 August 2013Registration of charge 4477540005 (15 pages)
8 August 2013Registration of charge 4477540004 (15 pages)
8 August 2013Registration of charge 4477540004 (15 pages)
8 August 2013Registration of charge 4477540005 (15 pages)
7 August 2013Registration of charge 4477540003 (30 pages)
7 August 2013Registration of charge 4477540003 (30 pages)
31 July 2013Registration of charge 4477540002 (21 pages)
31 July 2013Registration of charge 4477540001 (23 pages)
31 July 2013Registration of charge 4477540001 (23 pages)
31 July 2013Registration of charge 4477540002 (21 pages)
22 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
22 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
20 June 2013Appointment of Mark Blanshard as a secretary (3 pages)
20 June 2013Appointment of Mark Blanshard as a secretary (3 pages)
30 May 2013Appointment of Christepher John Funnell as a director (3 pages)
30 May 2013Appointment of Mr Ion Francis Appuhamy as a director (3 pages)
30 May 2013Appointment of Stephan Gordon as a director (3 pages)
30 May 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
30 May 2013Appointment of Christepher John Funnell as a director (3 pages)
30 May 2013Appointment of Mr Ion Francis Appuhamy as a director (3 pages)
30 May 2013Appointment of Stephan Gordon as a director (3 pages)
30 May 2013Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)