Holyrood Student Accommodation Holdings Limited

SC441986

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O SPACES, GLASGOW, G2 1PP

Incorporated 05/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Andrew Charles Mutch Rhodes

director · Since 14/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Alan Campbell Ritchie

director · Since 14/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Miss Lisa Hulme

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Semperian Secretariat Services Limited

secretary · Since 04/08/2025

Also on 218 other boards

Mr Mark Jankowski

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Holyrood Holdings Limited

75–100% shares

75–100% votes

C/O Spaces, 100 West George Street, Glasgow, G2 1PP

Reg: Sc604653 · Companies House · Limited By Shares

Notified 11/12/2018

Former PSCs

Bbpf Llp

Ceased 14/12/2018

Charges5 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 22/07/2013Registered 12/08/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/07/2013Registered 12/08/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTESS SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/07/2013Registered 12/08/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/07/2013Registered 07/08/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 22/07/2013Registered 31/07/2013