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Home > Scotland > HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
Company Information for

HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ,
Company Registration Number
SC441986
Private Limited Company
Active

Company Overview

About Holyrood Student Accommodation Holdings Ltd
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED was founded on 2013-02-05 and has its registered office in Holytown. The organisation's status is listed as "Active". Holyrood Student Accommodation Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
 
Legal Registered Office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
EUROCENTRAL
HOLYTOWN
SCOTLAND
ML1 4WQ
Other companies in EH4
 
Filing Information
Company Number SC441986
Company ID Number SC441986
Date formed 2013-02-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 20:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
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Company Officers of HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NUALA WHITBREAD
 Company Secretary 2017-01-18
DAVID GRAHAM BLANCHARD
 Director 2015-01-01
ROBERT JOHN EDWARDS
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA ERFAN
 Company Secretary 2016-12-20 2017-01-18
DANIEL JAMES BLISS
 Company Secretary 2013-09-17 2016-12-20
CHRISTOPHER JOHN FUNNELL
 Director 2013-03-07 2016-11-25
IAN PAUL WOOSEY
 Director 2013-02-05 2016-11-25
STEPHEN GORDON
 Director 2013-03-07 2015-01-01
MARK BLANSHARD
 Company Secretary 2013-02-05 2013-09-17
ION FRANCIS APPUHAMY
 Director 2013-02-05 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BLANCHARD CONNECT CNDR LIMITED Director 2017-06-20 CURRENT 2008-04-15 Active
DAVID GRAHAM BLANCHARD CONNECT M77/GSO PLC Director 2017-06-20 CURRENT 2003-03-14 Active
DAVID GRAHAM BLANCHARD CONNECT CNDR HOLDINGS LIMITED Director 2017-06-20 CURRENT 2008-04-15 Active
DAVID GRAHAM BLANCHARD CONNECT M77/GSO HOLDINGS LIMITED Director 2017-06-20 CURRENT 2003-03-10 Active
DAVID GRAHAM BLANCHARD CONNECT CNDR INTERMEDIATE LIMITED Director 2017-06-20 CURRENT 2009-07-01 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD EAST SLOPE RESIDENCIES PARTNER LIMITED Director 2017-05-18 CURRENT 2016-11-16 Active
DAVID GRAHAM BLANCHARD EAST SLOPE RESIDENCIES HOLDINGS LIMITED Director 2017-05-18 CURRENT 2016-11-16 Active
DAVID GRAHAM BLANCHARD EAST SLOPE RESIDENCIES PLC Director 2017-05-17 CURRENT 2016-10-18 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (FIFE) LIMITED Director 2015-01-01 CURRENT 2008-07-21 Active
DAVID GRAHAM BLANCHARD HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED Director 2015-01-01 CURRENT 2013-02-05 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED Director 2015-01-01 CURRENT 2008-09-19 Active
DAVID GRAHAM BLANCHARD HOLYROOD STUDENT ACCOMMODATION SPV LIMITED Director 2015-01-01 CURRENT 2013-04-16 Active
DAVID GRAHAM BLANCHARD WOODLAND VIEW HOLDINGS CO LIMITED Director 2015-01-01 CURRENT 2014-04-24 Active
DAVID GRAHAM BLANCHARD HOLYROOD STUDENT ACCOMMODATION PLC Director 2015-01-01 CURRENT 2013-02-05 Active
DAVID GRAHAM BLANCHARD FIRE AND RESCUE NW LIMITED Director 2013-09-21 CURRENT 2010-10-11 Active
DAVID GRAHAM BLANCHARD FIRE AND RESCUE NW HOLDINGS LIMITED Director 2013-09-20 CURRENT 2010-10-12 Active
DAVID GRAHAM BLANCHARD FIRE AND RESCUE NW INTERMEDIATE LIMITED Director 2013-09-20 CURRENT 2010-10-12 Active
DAVID GRAHAM BLANCHARD ABERYSTWYTH STUDENT ACCOMMODATION LIMITED Director 2013-09-06 CURRENT 2013-06-19 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2013-07-26 CURRENT 2005-08-16 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2013-07-26 CURRENT 2005-08-16 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2013-07-26 CURRENT 2005-08-16 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2013-07-26 CURRENT 2005-08-16 Active
ROBERT JOHN EDWARDS WOODLAND VIEW HOLDINGS CO LIMITED Director 2018-04-24 CURRENT 2014-04-24 Active
ROBERT JOHN EDWARDS WOODLAND VIEW PROJECT CO LIMITED Director 2018-04-24 CURRENT 2014-04-24 Active
ROBERT JOHN EDWARDS HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED Director 2016-11-25 CURRENT 2013-02-05 Active
ROBERT JOHN EDWARDS HOLYROOD STUDENT ACCOMMODATION SPV LIMITED Director 2016-11-25 CURRENT 2013-04-16 Active
ROBERT JOHN EDWARDS HOLYROOD STUDENT ACCOMMODATION PLC Director 2016-11-25 CURRENT 2013-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13Termination of appointment of Melissa Brook on 2023-03-01
2023-03-13Appointment of Jamie Hogg as company secretary on 2023-03-01
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09
2022-03-14CH01Director's details changed for Mr Robert John Edwards on 2022-03-07
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-12CH01Director's details changed for Miss Lisa Hulme on 2021-11-12
2021-11-11AP01DIRECTOR APPOINTED MISS LISA HULME
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-24TM02Termination of appointment of Sarah Shutt on 2021-03-24
2021-03-24AP03Appointment of Melissa Brook as company secretary on 2021-03-24
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19PSC07CESSATION OF BBPF LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19PSC02Notification of Holyrood Holdings Limited as a person with significant control on 2018-12-11
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-28AP01DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE
2018-12-27AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2018-11-30TM02Termination of appointment of Nuala Whitbread on 2018-11-29
2018-11-30AP03Appointment of Sarah Shutt as company secretary on 2018-11-29
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/14
2018-02-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/15
2018-02-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16
2018-02-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017
2018-02-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2018
2018-02-22ANNOTATIONSecond Filing
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 50200
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-08CH01Director's details changed for Mr David Graham Blanchard on 2018-02-08
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh EH4 3TP
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 50200
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-19AP03SECRETARY APPOINTED MISS NUALA O'NEILL
2017-01-19AP03SECRETARY APPOINTED MISS NUALA O'NEILL
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN
2016-12-20TM02Termination of appointment of Daniel James Bliss on 2016-12-20
2016-12-20AP03Appointment of Sophia Erfan as company secretary on 2016-12-20
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNNELL
2016-11-25AP01DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 50200
2016-03-04AR0105/02/16 FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 50200
2015-03-05AR0105/02/15 FULL LIST
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON
2015-02-06AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 50200
2014-03-05AR0105/02/14 FULL LIST
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD
2013-09-17AP03SECRETARY APPOINTED MR DANIEL JAMES BLISS
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419860005
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419860004
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419860003
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419860002
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4419860001
2013-07-22RES01ADOPT ARTICLES 12/07/2013
2013-06-17SH0111/06/13 STATEMENT OF CAPITAL GBP 50200
2013-03-27AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-03-19AP01DIRECTOR APPOINTED CHRISTOPHER JOHN FUNNELL
2013-03-19AP01DIRECTOR APPOINTED STEPHEN GORDON
2013-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-12 Outstanding BNY MELLON CORPORATE TRUSTEES LIMITED AS SECURITY TRUSTEE
2013-08-12 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
2013-08-12 Outstanding BNY MELLON CORPORATE TRUSTESS SERVICES LIMITED AS SECURITY TRUSTEE
2013-08-07 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
2013-07-31 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
Trademarks
We have not found any records of HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML1 4WQ