HOLYROOD HOLDINGS LIMITED

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 37 pages

Appointment of Mr Mark Jankowski as a director on 27 Apr 2026

PDF · 2 pages

Termination of appointment of Robert John Edwards as a director on 27 Apr 2026

PDF · 1 page

Confirmation statement made on 5 Feb 2026 with no updates

PDF · 3 pages

Appointment of Semperian Secretariat Services Limited as a secretary on 4 Aug 2025

PDF · 2 pages

Registered office address changed from Maxim 7 Maxim Office Park Parklands Avenue, Eurocentral Holytown ML1 4WQ Scotland to C/O Spaces 100 West George Street Glasgow G2 1PP on 11 Aug 2025

PDF · 1 page

Termination of appointment of Jamie Hogg as a secretary on 4 Aug 2025

PDF · 1 page

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 39 pages

Confirmation statement made on 5 Feb 2024 with no updates

PDF · 3 pages

Confirmation statement made on 12 Aug 2023 with no updates

PDF · 3 pages

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 40 pages

Termination of appointment of Melissa Brook as a secretary on 1 Mar 2023

PDF · 1 page

Confirmation statement made on 12 Aug 2022 with no updates

PDF · 3 pages

Group of companies' accounts made up to 31 Dec 2021

Filed on paper · 41 pages

Secretary's details changed for Melissa Brook on 9 Mar 2022

PDF · 1 page

Director's details changed for Miss Lisa Hulme on 12 Nov 2021

PDF · 2 pages

Appointment of Miss Lisa Hulme as a director on 17 Sep 2021

PDF · 2 pages

Termination of appointment of David Graham Blanchard as a director on 17 Sep 2021

PDF · 1 page