| Company Name | Holyrood Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC604653 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert John Edwards |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2018(same day as company formation) |
| 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(4 months, 1 week 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(4 months, 1 week 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 |
| Director Name | Miss Lisa Hulme |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2021(3 years, 1 month 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 |
| Secretary Name | Jamie Hogg |
|---|---|
| Status | Current |
| Appointed | 01 March 2023(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Correspondence Address | Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Mr David Graham Blanchard |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue, Eurocentral Holytown ML1 4WQ Scotland |
| Secretary Name | Nuala Whitbread |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maxim 7 Maxim Office Park Parklands Avenue, Eurocentral Holytown ML1 4WQ Scotland |
| Secretary Name | Mrs Sarah Louise Shutt |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2018(3 months, 3 weeks 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 |
| Secretary Name | Melissa Brook |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2021(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 2023) |
| Role | Company Director |
| Correspondence Address | Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
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 |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 20 June 2023 | Group of companies' accounts made up to 31 December 2022 (40 pages) |
| 13 March 2023 | Termination of appointment of Melissa Brook as a secretary on 1 March 2023 (1 page) |
| 13 March 2023 | Appointment of Jamie Hogg as a secretary on 1 March 2023 (2 pages) |
| 15 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 20 May 2022 | Group of companies' accounts made up to 31 December 2021 (41 pages) |
| 14 March 2022 | Director's details changed for Mr Robert John Edwards on 7 March 2022 (2 pages) |
| 14 March 2022 | Director's details changed for Miss Lisa Hulme on 9 March 2022 (2 pages) |
| 14 March 2022 | Secretary's details changed for Melissa Brook on 9 March 2022 (1 page) |
| 14 March 2022 | Change of details for Education Investments Holdings Limited as a person with significant control on 25 February 2022 (2 pages) |
| 12 November 2021 | Termination of appointment of David Graham Blanchard as a director on 17 September 2021 (1 page) |
| 12 November 2021 | Director's details changed for Miss Lisa Hulme on 12 November 2021 (2 pages) |
| 12 November 2021 | Appointment of Miss Lisa Hulme as a director on 17 September 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 14 June 2021 | Group of companies' accounts made up to 31 December 2020 (41 pages) |
| 25 March 2021 | Termination of appointment of Sarah Louise Shutt as a secretary on 24 March 2021 (1 page) |
| 24 March 2021 | Appointment of Melissa Brook as a secretary on 24 March 2021 (2 pages) |
| 13 August 2020 | Group of companies' accounts made up to 31 December 2019 (41 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
| 3 October 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
| 19 August 2019 | Cessation of Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on 21 March 2019 (1 page) |
| 19 August 2019 | Notification of Semperian Ppp Investment Partners No. 3 Limited as a person with significant control on 14 December 2018 (2 pages) |
| 19 August 2019 | Change of details for Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on 14 December 2018 (2 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 19 August 2019 | Notification of Education Investments Holdings Limited as a person with significant control on 21 March 2019 (2 pages) |
| 10 June 2019 | Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page) |
| 28 December 2018 | Appointment of Mr 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) |
| 13 December 2018 | Statement of capital following an allotment of shares on 11 December 2018
|
| 30 November 2018 | Termination of appointment of Nuala Whitbread as a secretary on 29 November 2018 (1 page) |
| 30 November 2018 | Appointment of Mrs Sarah Louise Shutt as a secretary on 29 November 2018 (2 pages) |
| 7 August 2018 | Incorporation Statement of capital on 2018-08-07
|