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 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
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 |