HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED was incorporated 11 years ago on 05/02/2013 and has the registered number: SC441986. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED was incorporated 11 years ago on 05/02/2013 and has the registered number: SC441986. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED - HOLYTOWN
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2018-12-14 | CURRENT |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2018-12-14 | CURRENT |
LISA HULME | Dec 1976 | British | Director | 2021-09-17 | CURRENT |
MR ROBERT JOHN EDWARDS | Mar 1972 | British | Director | 2016-11-25 | CURRENT |
JAMIE HOGG | Secretary | 2023-03-01 | CURRENT | ||
CHRISTOPHER JOHN FUNNELL | Jun 1966 | British | Director | 2013-03-07 UNTIL 2016-11-25 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2015-01-01 UNTIL 2021-09-17 | RESIGNED |
MR ION FRANCIS APPUHAMY | Jun 1964 | British | Director | 2013-02-05 UNTIL 2013-07-31 | RESIGNED |
MISS NUALA WHITBREAD | Secretary | 2017-01-18 UNTIL 2018-11-29 | RESIGNED | ||
SARAH SHUTT | Secretary | 2018-11-29 UNTIL 2021-03-24 | RESIGNED | ||
SOPHIA ERFAN | Secretary | 2016-12-20 UNTIL 2017-01-18 | RESIGNED | ||
MELISSA BROOK | Secretary | 2021-03-24 UNTIL 2023-03-01 | RESIGNED | ||
MR DANIEL JAMES BLISS | Secretary | 2013-09-17 UNTIL 2016-12-20 | RESIGNED | ||
MARK BLANSHARD | Secretary | 2013-02-05 UNTIL 2013-09-17 | RESIGNED | ||
STEPHEN GORDON | Dec 1962 | British | Director | 2013-03-07 UNTIL 2015-01-01 | RESIGNED |
IAN PAUL WOOSEY | Nov 1958 | British | Director | 2013-02-05 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holyrood Holdings Limited | 2018-12-11 | Holytown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bbpf Llp | 2016-12-29 - 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |