Holyrood Student Accommodation Holdings Limited. Head office in Holytown. Check Director.

Holyrood Student Accommodation Holdings Limited, Holytown

Holyrood Student Accommodation Holdings Limited is a private limited company. Situated at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ, this 11 years old enterprise was incorporated on 2013-02-05 and is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
4 directors can be found in the enterprise: Lisa H. (appointed on 17 September 2021), Andrew R. (appointed on 14 December 2018), Alan R. (appointed on 14 December 2018). Moving to the secretaries (1 in total), we can name: Jamie H. (appointed on 01 March 2023).

About
Name: Holyrood Student Accommodation Holdings Limited
Number: SC441986
Incorporation date: 2013-02-05
End of financial year: 31 December


Address:	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Holyrood Holdings Limited

11 December 2018

Address	Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc604653
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bbpf Llp

29 December 2016 - 14 December 2018

Address	350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc400502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Holyrood Student Accommodation Holdings Limited confirmation statement filing is 2024-03-07. The most current one was submitted on 2023-02-22. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Holyrood Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Parklands Avenue, Eurocentral, ML1 4WQ Holytown. Bbpf Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Euston Road, Regent's Place, NW1 3AX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, June 2023 \| accounts	Free Download (17 pages)
AP03	New secretary appointment on Wed, 1st Mar 2023 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM02	Wed, 1st Mar 2023 - the day secretary's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, May 2022 \| accounts	Free Download (19 pages)
CH03	On Wed, 9th Mar 2022 secretary's details were changed filed on: 14th, March 2022 \| officers	Free Download (1 page)
CH01	On Wed, 9th Mar 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 7th Mar 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 12th Nov 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 17th Sep 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
TM01	Fri, 17th Sep 2021 - the day director's appointment was terminated filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (18 pages)
TM02	Wed, 24th Mar 2021 - the day secretary's appointment was terminated filed on: 24th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 24th Mar 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, July 2019 \| accounts	Free Download (14 pages)
AP01	On Fri, 14th Dec 2018 new director was appointed. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Dec 2018 new director was appointed. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM02	Thu, 29th Nov 2018 - the day secretary's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 29th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (14 pages)
CH01	On Thu, 8th Feb 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
CH03	On Wed, 8th Nov 2017 secretary's details were changed filed on: 8th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (14 pages)
AD01	Address change date: Thu, 18th May 2017. New Address: Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ. Previous address: Dean House 24 Ravelston Terrace Edinburgh EH4 3TP filed on: 18th, May 2017 \| address	Free Download (1 page)
TM02	Wed, 18th Jan 2017 - the day secretary's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 18th Jan 2017 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
TM02	Tue, 20th Dec 2016 - the day secretary's appointment was terminated filed on: 20th, December 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 20th Dec 2016 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
TM01	Fri, 25th Nov 2016 - the day director's appointment was terminated filed on: 25th, November 2016 \| officers	Free Download (1 page)
TM01	Fri, 25th Nov 2016 - the day director's appointment was terminated filed on: 25th, November 2016 \| officers	Free Download (1 page)
AP01	On Fri, 25th Nov 2016 new director was appointed. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 50200.00 GBP capital
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
TM01	Tue, 17th Sep 2013 - the day director's appointment was terminated filed on: 17th, September 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 17th Sep 2013 filed on: 17th, September 2013 \| officers	Free Download (1 page)
TM02	Tue, 17th Sep 2013 - the day secretary's appointment was terminated filed on: 17th, September 2013 \| officers	Free Download (1 page)
MR01	Registration of charge 4419860003 filed on: 12th, August 2013 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 4419860004 filed on: 12th, August 2013 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 4419860005 filed on: 12th, August 2013 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 4419860002 filed on: 7th, August 2013 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 4419860001 filed on: 31st, July 2013 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, July 2013 \| resolution	Free Download (17 pages)
SH01	Capital declared on Tue, 11th Jun 2013: 50200.00 GBP filed on: 17th, June 2013 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2013 \| incorporation

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