Company information:
Hollyport Management Limited (No: SC306421)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Status: Active
Incorporated: 08-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 66300 - Fund management activities
Current Director: JOHN NICHOLAS CARTER ( DOB: Aug-1962 From: Jan-2007 )
Current Director: EDWARD GAY ( DOB: Aug-1980 From: Mar-2015 )
Current Director: STEVEN RAYMOND NICHOLLS ( DOB: Oct-1967 From: Mar-2015 )
Current Director: MICHAEL WHITECROSS SCOTT ( From: Jan-2007 )
Current Secretary: MICHAEL WHITECROSS SCOTT ( From: Jan-2007 )
Resigned Director: JOHN HAROLD BEATTY ( DOB: Jul-1946 From: Jan-2007 To: Mar-2017 )
Resigned Director: HBJGW LIMITED ( From: Aug-2006 To: Jan-2007 )
Resigned Director: DAVID JOHN MORTON ( DOB: Jan-1959 From: Jan-2007 To: Nov-2008 )
Resigned Director: GRANT MICHAEL ROBERTS ( DOB: Aug-1970 From: Jan-2007 To: Nov-2008 )
Resigned Secretary: HBJGW SECRETARIAL LIMITED ( From: Aug-2006 To: Jan-2007 )
Persons of Significant Control:
Mr John Nicholas Carter, Delaport House Lamer Lane, Wheathampstead, St. Albans, AL4 8RQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-07)
Mr John Harold Beatty, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Current assets | 37 | 37 | 37,37 |
| Current assets / Debtors | 4 | 4 | 4,4 |
| Current assets / Cash at bank and on hand | 33 | 33 | 33,33 |
| Net current assets (liabilities) | -77,023 | -78,496 | -77023,-78496 |
| Total assets less current liabilities | -77,023 | -78,496 | -77023,-78496 |
| Equity / share capital and reserves | -77,023 | -78,496 | -77023,-78496 |