Introduction
Watch Company
H
HOLYROOD STUDENT ACCOMMODATION PLC
HOLYROOD STUDENT ACCOMMODATION PLC is an active company incorporated on 5 February 2013 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HOLYROOD STUDENT ACCOMMODATION PLC was registered 13 years ago.(SIC: 64203)
Status
active
Active since 13 years ago
Company No
SC441988
PLC Company
Age
13 Years
Incorporated 5 February 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
C/O Spaces 100 West George Street Glasgow, G2 1PP,
Previous Addresses
Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland
From: 18 May 2017To: 11 August 2025
Dean House 24 Ravelston Terrace Edinburgh EH4 3TP
From: 5 February 2013To: 18 May 2017
15 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
SEMPERIAN SECRETARIAT SERVICES LIMITED
Active1, LondonEC2V 7BX
Corporate secretary
Appointed 04 Aug 2025
SEMPERIAN SECRETARIAT SERVICES LIMITED
1, LondonEC2V 7BX
Corporate secretary
04 Aug 2025
Active
EDWARDS, Robert John
Active3rd Floor, LondonN1 9GB
Born March 1972
Director
Appointed 25 Nov 2016
EDWARDS, Robert John
3rd Floor, LondonN1 9GB
Born March 1972
Director
25 Nov 2016
Active
HULME, Lisa
Active3rd Floor, LondonN1 9GB
Born December 1976
Director
Appointed 17 Sept 2021
HULME, Lisa
3rd Floor, LondonN1 9GB
Born December 1976
Director
17 Sept 2021
Active
RHODES, Andrew Charles Mutch
Active1 Gresham Street, LondonEC2V 7BX
Born January 1970
Director
Appointed 14 Dec 2018
RHODES, Andrew Charles Mutch
1 Gresham Street, LondonEC2V 7BX
Born January 1970
Director
14 Dec 2018
Active
RITCHIE, Alan Campbell
Active1 Gresham Street, LondonEC2V 7BX
Born April 1967
Director
Appointed 14 Dec 2018
RITCHIE, Alan Campbell
1 Gresham Street, LondonEC2V 7BX
Born April 1967
Director
14 Dec 2018
Active
BLANSHARD, Mark
Resigned24 Ravelston Terrace, EdinburghEH4 3TP
Secretary
Appointed 05 Feb 2013
Resigned 17 Sept 2013
BLANSHARD, Mark
24 Ravelston Terrace, EdinburghEH4 3TP
Secretary
05 Feb 2013
Resigned 17 Sept 2013
Resigned
BLISS, Daniel James
Resigned24 Ravelston Terrace, EdinburghEH4 3TP
Secretary
Appointed 17 Sept 2013
Resigned 20 Dec 2016
BLISS, Daniel James
24 Ravelston Terrace, EdinburghEH4 3TP
Secretary
17 Sept 2013
Resigned 20 Dec 2016
Resigned
BROOK, Melissa
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 24 Mar 2021
Resigned 01 Mar 2023
BROOK, Melissa
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
24 Mar 2021
Resigned 01 Mar 2023
Resigned
ERFAN, Sophia
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 20 Dec 2016
Resigned 18 Jan 2017
ERFAN, Sophia
Euston Road, LondonNW1 3AX
Secretary
20 Dec 2016
Resigned 18 Jan 2017
Resigned
HOGG, Jamie
ResignedQuorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
Appointed 01 Mar 2023
Resigned 04 Aug 2025
HOGG, Jamie
Quorum Business Park, Newcastle Upon TyneNE12 8BU
Secretary
01 Mar 2023
Resigned 04 Aug 2025
Resigned
SHUTT, Sarah
ResignedEuston Road, LondonNW1 3AX
Secretary
Appointed 29 Nov 2018
Resigned 24 Mar 2021
SHUTT, Sarah
Euston Road, LondonNW1 3AX
Secretary
29 Nov 2018
Resigned 24 Mar 2021
Resigned
WHITBREAD, Nuala
ResignedEuston Rd, LondonNW1 3AX
Secretary
Appointed 18 Jan 2017
Resigned 29 Nov 2018
WHITBREAD, Nuala
Euston Rd, LondonNW1 3AX
Secretary
18 Jan 2017
Resigned 29 Nov 2018
Resigned
APPUHAMY, Ion Francis
Resigned24 Ravelston Terrace, EdinburghEH4 3TP
Born June 1964
Director
Appointed 05 Feb 2013
Resigned 31 Jul 2013
APPUHAMY, Ion Francis
24 Ravelston Terrace, EdinburghEH4 3TP
Born June 1964
Director
05 Feb 2013
Resigned 31 Jul 2013
Resigned
BLANCHARD, David Graham
ResignedParklands Avenue, HolytownML1 4WQ
Born November 1967
Director
Appointed 01 Jan 2015
Resigned 17 Sept 2021
BLANCHARD, David Graham
Parklands Avenue, HolytownML1 4WQ
Born November 1967
Director
01 Jan 2015
Resigned 17 Sept 2021
Resigned
FUNNELL, Christopher John
Resigned24 Ravelston Terrace, EdinburghEH4 3TP
Born June 1966
Director
Appointed 07 Mar 2013
Resigned 25 Nov 2016
FUNNELL, Christopher John
24 Ravelston Terrace, EdinburghEH4 3TP
Born June 1966
Director
07 Mar 2013
Resigned 25 Nov 2016
Resigned
GORDON, Stephen
Resigned24 Ravelston Terrace, EdinburghEH4 3TP
Born December 1962
Director
Appointed 07 Mar 2013
Resigned 01 Jan 2015
GORDON, Stephen
24 Ravelston Terrace, EdinburghEH4 3TP
Born December 1962
Director
07 Mar 2013
Resigned 01 Jan 2015
Resigned
WOOSEY, Ian Paul
Resigned24 Ravelston Terrace, EdinburghEH4 3TP
Born November 1958
Director
Appointed 05 Feb 2013
Resigned 25 Nov 2016
WOOSEY, Ian Paul
24 Ravelston Terrace, EdinburghEH4 3TP
Born November 1958
Director
05 Feb 2013
Resigned 25 Nov 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 West George Street, GlasgowG2 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Holyrood Student Accommodation Holdings Limited
100 West George Street, GlasgowG2 1PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
11 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
11 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2021
30 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 November 2017
18 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2017
20 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2015
27 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2013
Incorporation Company
5 February 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 February 2013
No document