Holyrood Holdings Limited

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Holyrood Holdings Limited

sc604653•Private Limited With Share Capital

C/O Spaces, 100 West George Street, Glasgow, G21PP

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Incorporated

07/08/2018

Company Age

7 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Holyrood Holdings Limited (sc604653) is a private limited with share capital incorporated on 07/08/2018 (7 years old) and registered in glasgow, G21PP. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/08/2018
G21PP

Financial Overview

Total Assets

£104.26M

Liabilities

£107.42M

Net Assets

£-3.16M

Turnover

£9.39M

Cash

£7.67M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
A
alan campbell ritchie
director
R
robert john edwards
director
A
andrew charles mutch rhodes
director
L
lisa sharon hulme
director

Filed Documents

40
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2018
Incorporation Company
Category:Incorporation
Date:07-08-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

Maxim 7, Office Park Parkland, Motherwell, Lanarkshire, ML14WQ
C/O Spaces, 100 West George Street, Glasgow, G2 1Pp, G21PPRegistered
C/O Spaces, 100 West George Street, Glasgow, G2 1Pp, G21PPRegistered
Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Ml1 4Wq, ML14WQRegistered
C/O Spaces, 100 West George Street, Glasgow, Lanarkshire, G21PJ

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Contact

C/O Spaces, 100 West George Street, Glasgow, G21PP