HOLYROOD HOLDINGS LIMITED
Activities of other holding companies n.e.c.
HOLYROOD HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Spaces 100 West George Street Glasgow G2 1PP Scotland
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£7.67M
Net Assets
-£3.16M
Total Liabilities
£107.42M
Turnover
£9.39M
Employees
N/A
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan Campbell Ritchie | Director | Active |
| Andrew Charles Mutch Rhodes | Director | Active |
| Lisa Hulme | Director | Active |
| Robert John Edwards | Director | Active |
| Semperian Secretariat Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Education Investments Holdings Limited
United Kingdom
- Voting Rights 25 To 50 Percent
Semperian Ppp Investment Partners No. 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 25 To 50 Percent
Balfour Beatty Infrastructure Projects Investments Limited
Ceased 21 Mar 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Aug 2025 | Officers | Termination of Jamie Hogg as director on 2025-08-04 | View(1 page) |
| 11 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 11 Aug 2025 | Officers | Appointment of Semperian Secretariat Services Limited as director on 2025-08-04 | View(2 pages) |
| 18 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(38 pages) |
| 19 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-05 with no updates | View(3 pages) |
Change Registered Office Address Company With Date Old Address New Address
Appointment of Semperian Secretariat Services Limited as director on 2025-08-04
Confirmation statement made on 2025-02-05 with no updates
Recent Activity
Latest Activity
Termination of Jamie Hogg as director on 2025-08-04
5 months ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 11 Aug 2025
Appointment of Semperian Secretariat Services Limited as director on 2025-08-04
5 months ago on 11 Aug 2025
Annual accounts made up to 2024-12-31
7 months ago on 18 Jun 2025
Confirmation statement made on 2025-02-05 with no updates
11 months ago on 19 Feb 2025