HH

HOLYROOD HOLDINGS LIMITED

Active

Company number SC604653

Glasgow, Scotland · Incorporated 7 August 2018

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

Last updated on 13 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 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
Group
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
Education Investments Holdings Limited
Voting Rights 25 To 50 Percent
21 March 2019
PS
Semperian Ppp Investment Partners No. 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
14 December 2018

Funding

1 funding round
11 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
8 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 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 Group
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Group
Accounts
20 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Group
Accounts
20 May 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
Change Person Director Company With Change Date
Officers
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Group
Accounts
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Accounts With Accounts Type Group
Accounts
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 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
Capital Allotment Shares
Capital
13 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Incorporation Company
Incorporation
7 August 2018 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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