Menna Overview

Here’s a quick overview of HOLYROOD HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2018.

HOLYROOD HOLDINGS LIMITED

  • Company statusactive
  • Company NoSC604653
  • Age7 years 11 months Incorporated 7 August 2018
  • Officers5

Address

C/O Spaces, 100 West George Street, Glasgow, G2 1PP, Scotland

HOLYROOD HOLDINGS LIMITED is an active company incorporated on 7 August 2018 and based in Glasgow, Scotland. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 11 Aug 2025

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Appoint Corporate Secretary Company With Name Date

11 Months Ago on 11 Aug 2025

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Termination Secretary Company With Name Termination Date

11 Months Ago on 11 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 18 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 30 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Aug 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 20 Jun 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 13 Mar 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 13 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 20 May 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 14 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 14 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 14 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 14 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Nov 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 12 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 12 Aug 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 14 Jun 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 25 Mar 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 24 Mar 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 13 Aug 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate secretary 04 Aug 2025
EDWARDS, Robert Johndirector Mar 197207 Aug 2018
HULME, Lisadirector Dec 197617 Sept 2021
RHODES, Andrew Charles Mutchdirector Jan 197014 Dec 2018
RITCHIE, Alan Campbelldirector Apr 196714 Dec 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Education Investments Holdings Limited 21 Mar 2019
Semperian Ppp Investment Partners No. 3 Limited 14 Dec 2018
Balfour Beatty Infrastructure Projects Investments Limited 07 Aug 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.