Company information:
Holyrood Student Accommodation Holdings Limited (No: SC441986)
Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ, SCOTLAND
Status: Active
Incorporated: 02-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: ROBERT JOHN EDWARDS ( DOB: Mar-1972 From: Nov-2016 )
Current Director: LISA HULME ( DOB: Dec-1976 From: Sep-2021 )
Current Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970 From: Dec-2018 )
Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Dec-2018 )
Current Secretary: JAMIE HOGG ( From: Mar-2023 )
Current Secretary: SARAH SHUTT ( From: Nov-2018 )
Resigned Director: ION FRANCIS APPUHAMY ( DOB: Jun-1964 From: Feb-2013 To: Jul-2013 )
Resigned Director: DAVID GRAHAM BLANCHARD ( DOB: Nov-1967 From: Jan-2015 To: Sep-2021 )
Resigned Director: CHRISTOPHER JOHN FUNNELL ( From: Mar-2013 To: Nov-2016 )
Resigned Director: STEPHEN GORDON ( From: Mar-2013 To: Jan-2015 )
Resigned Director: IAN PAUL WOOSEY ( From: Feb-2013 To: Nov-2016 )
Resigned Secretary: MARK BLANSHARD ( From: Feb-2013 To: Sep-2013 )
Resigned Secretary: DANIEL JAMES BLISS ( From: Sep-2013 To: Dec-2016 )
Resigned Secretary: MELISSA BROOK ( From: Mar-2021 To: Mar-2023 )
Resigned Secretary: SOPHIA ERFAN ( From: Dec-2016 To: Jan-2017 )
Resigned Secretary: NUALA WHITBREAD ( From: Jan-2017 To: Nov-2018 )
Persons of Significant Control:
Bbpf Llp, 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-29, Ceased: 2018-12-14)
Holyrood Holdings Limited, Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-11)