HOLYROOD HOLDINGS LIMITED
MAXIM 7 MAXIM OFFICE PARK, PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN ML1 4WQ- Active
- Private Limited Company
- Company No. SC604653
- Last Updated: 01 Mar 2024
Company Profile
HOLYROOD HOLDINGS LIMITED was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in HOLYTOWN. HOLYROOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 16 days.
| Name | HOLYROOD HOLDINGS LIMITED |
|---|---|
| Company number | SC604653 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXIM 7 MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL HOLYTOWN ML1 4WQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Education Investments Holdings Limited Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Thursday, March 21, 2019 - present
voting rights 25 to 50 percent
|
| Semperian Ppp Investment Partners No. 3 Limited Gresham Street, EC2V 7BX |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Balfour Beatty Infrastructure Projects Investments Limited Euston Road, Regent's Place, NW1 3AX |
Dates: Tuesday, August 7, 2018 - Thursday, March 21, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLYROOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLYROOD HOLDINGS LIMITED | 07 Aug 2018 |