HOLYROOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC604653

Incorporation date

07/08/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

24/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

11/08/2025

Termination of appointment of Jamie Hogg as a secretary on 2025-08-04

View PDF (1 pages)

11/08/2025

Appointment of Semperian Secretariat Services Limited as a secretary on 2025-08-04

View PDF (2 pages)

11/08/2025

Registered office address changed from Maxim 7 Maxim Office Park Parklands Avenue, Eurocentral Holytown ML1 4WQ Scotland to C/O Spaces 100 West George Street Glasgow G2 1PP on 2025-08-11

View PDF (1 pages)

18/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

19/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

20/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

13/03/2023

Appointment of Jamie Hogg as a secretary on 2023-03-01

View PDF (2 pages)

13/03/2023

Termination of appointment of Melissa Brook as a secretary on 2023-03-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	04/08/2025 - Present	30
Rhodes, Andrew Charles Mutch	Director	14/12/2018 - Present	111
Ritchie, Alan Campbell	Director	14/12/2018 - Present	193
Blanchard, David Graham	Director	07/08/2018 - 17/09/2021	168
Hulme, Lisa	Director	17/09/2021 - Present	14

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOLYROOD HOLDINGS LIMITED

HOLYROOD HOLDINGS LIMITED is an(a) Active company incorporated on 07/08/2018 with the registered office located at C/O Spaces, 100 West George Street, Glasgow G2 1PP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLYROOD HOLDINGS LIMITED?

HOLYROOD HOLDINGS LIMITED is currently Active. It was registered on 07/08/2018 .

Where is HOLYROOD HOLDINGS LIMITED located?

HOLYROOD HOLDINGS LIMITED is registered at C/O Spaces, 100 West George Street, Glasgow G2 1PP.

What does HOLYROOD HOLDINGS LIMITED do?

HOLYROOD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOLYROOD HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-05 with no updates.