Back to search

Holyrood Student Accommodation Spv Limited

SC447754

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O SPACES, GLASGOW, G2 1PP
Incorporated 16/04/2013

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

41202
Construction of domestic buildings
55900
Other accommodation

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 Sharon Hulme

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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 Student Accommodation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc441986 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/12/2025Registered 30/12/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 31/07/2013Registered 08/08/2013
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 31/07/2013Registered 08/08/2013
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
Charge
outstanding

BNY MELLOW CORPORATE TRUSTEE SERVICES LIMITED

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