HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED - HOLYTOWN


Company Profile Company Filings

Overview

HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED was incorporated 11 years ago on 05/02/2013 and has the registered number: SC441987. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED - HOLYTOWN

This company is listed in the following categories:
41202 - Construction of domestic buildings

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 2021-09-22 CURRENT
MR ROBERT JOHN EDWARDS Mar 1972 British Director 2016-11-25 CURRENT
JAMIE HOGG Secretary 2023-03-01 CURRENT
STEPHEN GORDON Dec 1962 British Director 2013-03-07 UNTIL 2015-01-01 RESIGNED
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 2021-09-22 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
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 Student Accommodation Holdings Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LINEAR FIRE SAFETY LIMITED EUROCENTRAL SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INITIAL FOUNDER PARTNER GP1 LIMITED HOLYTOWN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED HOLYTOWN SCOTLAND Active FULL 64203 - Activities of construction holding companies
HOLYROOD STUDENT ACCOMMODATION PLC HOLYTOWN SCOTLAND Active FULL 64203 - Activities of construction holding companies
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED HOLYTOWN SCOTLAND Active FULL 41202 - Construction of domestic buildings
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