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Home > Scotland > HOLYROOD ASSET MANAGEMENT LIMITED
Company Information for

HOLYROOD ASSET MANAGEMENT LIMITED

1 CAMBUSLANG COURT, GLASGOW, G32 8FH,
Company Registration Number
SC196766
Private Limited Company
Active

Company Overview

About Holyrood Asset Management Ltd
HOLYROOD ASSET MANAGEMENT LIMITED was founded on 1999-06-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Holyrood Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLYROOD ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1 CAMBUSLANG COURT
GLASGOW
G32 8FH
Other companies in G32
 
Filing Information
Company Number SC196766
Company ID Number SC196766
Date formed 1999-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYROOD ASSET MANAGEMENT LIMITED
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Companies with same name HOLYROOD ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as HOLYROOD ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLYROOD ASSET MANAGEMENT CORP Newfoundland and Labrador Active Company formed on the 2008-02-29
HOLYROOD ASSET MANAGEMENT, LLC 508 NW WAVERLY CIRCLE PORT ST. LUCIE FL 34983 Inactive Company formed on the 2004-03-04

Company Officers of HOLYROOD ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANGELA MCKENDRICK
 Company Secretary 2011-09-17
MATTHEW DONNELLY
 Director 2001-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH THOMAS MCCRORIE
 Company Secretary 2000-03-29 2011-09-16
KENNETH THOMAS MCCRORIE
 Director 2001-05-21 2011-09-16
ALAN CRAIG
 Director 2004-04-02 2011-08-19
COLIN WILLIAM ATKINSON
 Director 1999-06-01 2001-12-19
LESLIE MCDONALD
 Director 2001-05-21 2001-12-19
ANDREW HUNTER
 Company Secretary 1999-10-01 2000-03-29
COLIN WILLIAM ATKINSON
 Company Secretary 1999-06-01 1999-10-01
MATTHEW DONNELLY
 Director 1999-06-01 1999-10-01
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1999-06-01 1999-06-01
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-06-01 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DONNELLY DIGITAL ACCOUNTS & TAX LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MATTHEW DONNELLY DIGITAL ACCOUNTS & BOOKKEEPING LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MATTHEW DONNELLY DIGITAL ACCOUNTS & BOOKS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MATTHEW DONNELLY MACDON PROPERTY LTD Director 2013-11-04 CURRENT 2013-11-04 Active
MATTHEW DONNELLY ST. ANDREW'S HOSPICE (LANARKSHIRE) Director 2011-03-04 CURRENT 2006-03-27 Active
MATTHEW DONNELLY AD BUSINESS SOLUTIONS LIMITED Director 1998-11-13 CURRENT 1998-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-04-29Change of details for Mr Alan Bryce as a person with significant control on 2024-04-29
2024-04-29Change of details for Mr Matthew Christopher Denne as a person with significant control on 2024-04-29
2024-04-29Change of details for Haml Scotland Ltd as a person with significant control on 2024-04-29
2024-04-29SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANGELA MCKENDRICK on 2024-04-29
2024-04-29Director's details changed for Mr Matthew Christopher Denne on 2024-04-29
2024-04-29Director's details changed for Mr Alan Bryce on 2024-04-29
2024-04-29Director's details changed for Catherine Angela Mckendrick on 2024-04-29
2024-03-25Change of details for Haml Scotland Ltd as a person with significant control on 2024-03-25
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHRISTOPHER DENNE
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHRISTOPHER DENNE
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRYCE
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRYCE
2023-03-28Change of details for Ad Plus Financial Planning Limited as a person with significant control on 2022-01-19
2023-03-28Change of details for Ad Plus Financial Planning Limited as a person with significant control on 2022-01-19
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1967660001
2022-05-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1967660001
2020-09-04PSC02Notification of Ad Plus Financial Planning Limited as a person with significant control on 2020-09-02
2020-09-04PSC07CESSATION OF MATTHEW DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER DENNE
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONNELLY
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-15CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANGELA MCKENDRICK on 2019-05-09
2018-12-10CH01Director's details changed for Catherine Angela Mckendrick on 2018-12-10
2018-12-10AP01DIRECTOR APPOINTED CATHERINE ANGELA MCKENDRICK
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 7000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 7000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 7000
2016-05-12AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 7000
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-25RP04SECOND FILING WITH MUD 01/06/14 FOR FORM AR01
2015-02-25RP04SECOND FILING WITH MUD 01/06/13 FOR FORM AR01
2015-02-25RP04SECOND FILING WITH MUD 01/06/12 FOR FORM AR01
2015-02-25SH06Cancellation of shares. Statement of capital on 2011-09-01 GBP 7,000
2015-02-25ANNOTATIONClarification
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-15AR0101/06/14 FULL LIST
2014-08-15AR0101/06/14 FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0101/06/13 FULL LIST
2013-07-16AR0101/06/13 FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0101/06/12 FULL LIST
2012-06-08AR0101/06/12 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG
2011-10-27AP03Appointment of Catherine Angela Mckendrick as company secretary
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MCCRORIE
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRORIE
2011-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-06-02AR0101/06/11 FULL LIST
2010-06-11AR0101/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS MCCRORIE / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 01/10/2009
2010-03-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-11225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-28363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-08-01363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-27363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-05288cDIRECTOR'S PARTICULARS CHANGED
2004-04-08288aNEW DIRECTOR APPOINTED
2003-07-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-12363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-13363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2001-06-13363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-04363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-25288aNEW SECRETARY APPOINTED
2000-04-25288bSECRETARY RESIGNED
2000-01-2688(2)RAD 01/10/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-10-19288bDIRECTOR RESIGNED
1999-10-19288bSECRETARY RESIGNED
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-19225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-08-24123£ NC 10000/100000 20/08/99
1999-08-24ORES04NC INC ALREADY ADJUSTED 20/08/99
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-08288bSECRETARY RESIGNED
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOLYROOD ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLYROOD ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOLYROOD ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 21,325
Creditors Due Within One Year 2011-12-31 £ 54,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLYROOD ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 7,000
Called Up Share Capital 2011-12-31 £ 7,000
Cash Bank In Hand 2012-12-31 £ 10,428
Cash Bank In Hand 2011-12-31 £ 59,577
Current Assets 2012-12-31 £ 33,911
Current Assets 2011-12-31 £ 100,948
Debtors 2011-12-31 £ 4,544
Fixed Assets 2011-12-31 £ 2,163
Shareholder Funds 2012-12-31 £ 12,586
Shareholder Funds 2011-12-31 £ 48,336
Stocks Inventory 2012-12-31 £ 23,433
Stocks Inventory 2011-12-31 £ 36,827
Tangible Fixed Assets 2011-12-31 £ 2,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYROOD ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYROOD ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of HOLYROOD ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYROOD ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOLYROOD ASSET MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYROOD ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYROOD ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G32 8FH