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Overview

Summary

Affiliates

Contact details

Officers19

Finance2

Documents90

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

HOLYROOD ASSET MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1999 (25 years ago)

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Summary

NameHOLYROOD ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC196766
LEI Code
  • 213800OC82KD1RSB6123
Incorporation Date01 Jun 1999 (25 years ago) / 237 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CRAIG**********************************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 1 CAMBUSLANG COURT, G32 8FH

Officers

individual

IndividualUnited Kingdom

Mr Alan Bryce

Person with significant control


Appointed on28 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Matthew Donnelly

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Bryce, Alan

Director


Appointed on02 Sep 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Denne, Matthew Christopher

Director


Appointed on02 Sep 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Mccrorie, Kenneth Thomas

Secretary


Appointed on29 Mar 2000

Resigned on16 Sep 2011

individual

IndividualUnited Kingdom

First Scottish International Services Limited

nominee-director


Appointed on01 Jun 1999

Resigned on01 Jun 1999

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Financial reports

YearFixed assetsTotal equityOther
202129,658 GBP
(~$40,788)
419,117 GBP
(~$576,402)
View full report
20206,709 GBP
(~$8,603)
425,285 GBP
(~$545,354)
View full report

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Documents

DateNameTypeDocument
06 Oct 2022Mortgage satisfy charge fullMR04View
13 May 2022Accounts with accounts type total exemption fullAAView
09 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800OC82KD1RSB6123
  • Legal nameHOLYROOD ASSET MANAGEMENT LIMITED
  • Registration date14 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Nov 2020
  • Next renewal14 Nov 2020

Related companies by officers

Frequently asked questions

Where is HOLYROOD ASSET MANAGEMENT LIMITED's headquarters?

HOLYROOD ASSET MANAGEMENT LIMITED's headquarters is located at GLASGOW, 1 CAMBUSLANG COURT, G32 8FH

What is HOLYROOD ASSET MANAGEMENT LIMITED's industry?

HOLYROOD ASSET MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HOLYROOD ASSET MANAGEMENT LIMITED started?

HOLYROOD ASSET MANAGEMENT LIMITED was started in 1999

What is the LEI number of HOLYROOD ASSET MANAGEMENT LIMITED?

HOLYROOD ASSET MANAGEMENT LIMITED LEI number is 213800OC82KD1RSB6123

Sources: Companies House