HS

HOLYROOD STUDENT ACCOMMODATION PLC

Active

Company number SC441988

Glasgow, Scotland · Incorporated 5 February 2013

C/O Spaces 100, West George Street, Glasgow, G2 1PP, Scotland

Last updated on 13 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company overview

Holyrood Student Accommodation PLC (company number SC441988) is an active public limited company incorporated in Scotland on 5 February 2013. It is registered at C/O Spaces, 100 West George Street, Glasgow, G2 1PP, and its principal activity is that of a holding company (SIC 64203).

The company has filed full accounts consistently, with the most recent set made up to 31 December 2025. Its latest confirmation statement was made up to 5 February 2026. There is no insolvency history, it has never been liquidated, and it currently has no charges.

As at the latest filings, the board consists of three directors: Andrew Charles Mutch Rhodes (appointed 2018), Alan Campbell Ritchie (appointed 2018), and Mark Jankowski (appointed 27 April 2026). Semperian Secretariat Services Limited acts as corporate secretary (appointed August 2025). The company is wholly owned and controlled by Holyrood Student Accommodation Holdings Limited.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holyrood Student Accommodation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Change Person Secretary Company With Change Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Change Person Secretary Company With Change Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Resolution
Resolution
22 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Incorporation Company
Incorporation
5 February 2013 View
Legacy
Incorporation
5 February 2013 View
Application Trading Certificate
Reregistration
5 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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