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Holyrood Asset Management Limited
SC196766
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Incorporated 01/06/1999
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/05/2025
Due 22/05/2026
On track
Industry
64999
Other financial service activitiesOfficers
Catherine Angela Mckendrick
director · Since 10/12/2018
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 1 other board
Mr Matthew Christopher Denne
director · Since 02/09/2020
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 3 other boards
Persons with Significant Control
Haml Scotland Ltd
75–100% shares
75–100% votes
Appoint directors
2, Annfield Place, Glasgow, G31 2XQ
Reg: Sc386359 · Scotland · Private Limited Company
Notified 02/09/2020
Mr Matthew Christopher Denne
Significant control
British · Scotland · Age 46
2, Annfield Place, Glasgow, G31 2XQ
Notified 28/03/2023
Mr Alan Bryce
Significant control
British · Scotland · Age 62
2, Annfield Place, Glasgow, G31 2XQ
Notified 28/03/2023
Former PSCs
Mr Matthew Donnelly
Ceased 02/09/2020
Charges0 outstanding
Charge
satisfied
MATTHEW DONNELLY
Created 01/09/2020Registered 07/09/2020Satisfied 06/10/2022