HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

Profile HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

Actual on 01.11.2020
Company name
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
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Company number
SC441986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 February 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, SCOTLAND, SCOTLAND, HOLYTOWN, ML1 4WQ
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PSC and Officers HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

Officers

(as of 25.09.2020)

BLANCHARD, David Graham
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Parklands Avenue, Eurocentral, Scotland, Scotland, Holytown, ML1 4WQ, Maxim 7, Maxim Office Park
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Robert John
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Euston Road, Regent's Place, United Kingdom, London, NW1 3AX, 350
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
RHODES, Andrew Charles Mutch
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 1 Gresham Street, United Kingdom, London, EC2V 7BX, 4th Floor
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Managing Director
Country of residence: England
RITCHIE, Alan Campbell
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 1 Gresham Street, United Kingdom, London, EC2V 7BX, 4th Floor
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHUTT, Sarah
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Euston Road, Regent's Place, United Kingdom, London, NW1 3AX, 350
Role: Secretary
FUNNELL, Christopher John
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Friday, 25 November 2016
Correspondence address: 24 Ravelston Terrace, Edinburgh, EH4 3TP, Dean House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Construction Director
Country of residence: England
WOOSEY, Ian Paul
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Friday, 25 November 2016
Correspondence address: 24 Ravelston Terrace, Edinburgh, EH4 3TP, Dean House
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
GORDON, Stephen
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Thursday, 01 January 2015
Correspondence address: 24 Ravelston Terrace, Edinburgh, EH4 3TP, Dean House
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
WHITBREAD, Nuala
Status: Not active
Appointed on: Wednesday, 18 January 2017
Resigned on: Thursday, 29 November 2018
Correspondence address: Euston Rd, United Kingdom, London, NW1 3AX, 350
Role: Secretary
BLANSHARD, Mark
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Tuesday, 17 September 2013
Correspondence address: 24 Ravelston Terrace, Edinburgh, EH4 3TP, Dean House
Role: Secretary
BLISS, Daniel James
Status: Not active
Appointed on: Tuesday, 17 September 2013
Resigned on: Tuesday, 20 December 2016
Correspondence address: 24 Ravelston Terrace, Edinburgh, EH4 3TP, Dean House
Role: Secretary
ERFAN, Sophia
Status: Not active
Appointed on: Tuesday, 20 December 2016
Resigned on: Wednesday, 18 January 2017
Correspondence address: Euston Road, Regent's Place, United Kingdom, London, NW1 3AX, 350
Role: Secretary
APPUHAMY, Ion Francis
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Wednesday, 31 July 2013
Correspondence address: 24 Ravelston Terrace, Edinburgh, EH4 3TP, Dean House
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Holyrood Holdings Limited
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: United Kingdom, Holytown, Maxim 7, Maxim Office Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bbpf Llp
Status: Not active
Notified on: Thursday, 29 December 2016
Correspondence address: United Kingdom, London, 350
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors