HOLYROOD ASSET MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

HOLYROOD ASSET MANAGEMENT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HOLYROOD ASSET MANAGEMENT LIMITED was incorporated 25 years ago on 01/06/1999 and has the registered number: SC196766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOLYROOD ASSET MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CAMBUSLANG COURT
GLASGOW
G32 8FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ANGELA MCKENDRICK Jul 1968 British Director 2018-12-10 CURRENT
MR MATTHEW CHRISTOPHER DENNE Feb 1980 British Director 2020-09-02 CURRENT
MR ALAN BRYCE Mar 1964 British Director 2020-09-02 CURRENT
CATHERINE ANGELA MCKENDRICK British Secretary 2011-09-17 CURRENT
LESLIE MCDONALD Sep 1947 British Director 2001-05-21 UNTIL 2001-12-19 RESIGNED
KENNETH THOMAS MCCRORIE Jan 1949 British Director 2001-05-21 UNTIL 2011-09-16 RESIGNED
MR MATTHEW DONNELLY Apr 1957 British Director 1999-06-01 UNTIL 1999-10-01 RESIGNED
MR MATTHEW DONNELLY Apr 1957 British Director 2001-05-21 UNTIL 2020-09-02 RESIGNED
ALAN CRAIG May 1955 British Director 2004-04-02 UNTIL 2011-08-19 RESIGNED
COLIN WILLIAM ATKINSON Jun 1955 British Director 1999-06-01 UNTIL 2001-12-19 RESIGNED
KENNETH THOMAS MCCRORIE Jan 1949 British Secretary 2000-03-29 UNTIL 2011-09-16 RESIGNED
ANDREW HUNTER Apr 1954 Secretary 1999-10-01 UNTIL 2000-03-29 RESIGNED
COLIN WILLIAM ATKINSON Jun 1955 British Secretary 1999-06-01 UNTIL 1999-10-01 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-01 UNTIL 1999-06-01 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 1999-06-01 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Christopher Denne 2023-03-28 2/1980 Glasgow   Strathclyde Significant influence or control
Mr Alan Bryce 2023-03-28 3/1964 Glasgow   Strathclyde Significant influence or control
Haml Scotland Ltd 2020-09-02 Glasgow   Strathclyde Ownership of shares 75 to 100 percent
Mr Matthew Donnelly 2016-04-06 - 2020-09-02 4/1957 Glasgow   Strathclyde Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Holyrood Asset Management Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-09 31-12-2022 £169,884 Cash £172,021 equity
Holyrood Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-12-2021 £187,289 Cash £419,117 equity
Holyrood Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £160,339 Cash £425,285 equity
Holyrood Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-12-2019 £330,615 Cash £308,454 equity
Holyrood Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £116,695 Cash £110,437 equity
Holyrood Asset Management Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £53,285 Cash £42,293 equity
Holyrood Asset Management Limited - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £16,808 Cash £22,482 equity
Holyrood Asset Management Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £24,910 Cash £26,427 equity
Holyrood Asset Management Limited - Limited company - abbreviated - 11.0.0 2014-08-15 31-12-2013 £14,118 Cash £27,198 equity

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