Active
Company Information for HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, SCOTLAND, ML1 4WQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | |
Legal Registered Office | |
Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown SCOTLAND ML1 4WQ Other companies in EH4 | |
Company Number | SC447754 | |
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Company ID Number | SC447754 | |
Date formed | 2013-04-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-05 | |
Return next due | 2025-02-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-06 11:02:27 |
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Officer | Role | Date Appointed |
---|---|---|
NUALA WHITBREAD |
||
DAVID GRAHAM BLANCHARD |
||
ROBERT JOHN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIA ERFAN |
Company Secretary | ||
DANIEL JAMES BLISS |
Company Secretary | ||
CHRISTOPHER JOHN FUNNELL |
Director | ||
IAN PAUL WOOSEY |
Director | ||
STEPHEN GORDON |
Director | ||
MARK BLANSHARD |
Company Secretary | ||
ION FRANCIS APPUHAMY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT CNDR LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO PLC | Director | 2017-06-20 | CURRENT | 2003-03-14 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2003-03-10 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-06-20 | CURRENT | 2009-07-01 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
EAST SLOPE RESIDENCIES PARTNER LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES PLC | Director | 2017-05-17 | CURRENT | 2016-10-18 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2015-01-01 | CURRENT | 2008-07-21 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2008-09-19 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-24 | Active | |
HOLYROOD STUDENT ACCOMMODATION PLC | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
FIRE AND RESCUE NW LIMITED | Director | 2013-09-21 | CURRENT | 2010-10-11 | Active | |
FIRE AND RESCUE NW HOLDINGS LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
FIRE AND RESCUE NW INTERMEDIATE LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED | Director | 2013-09-06 | CURRENT | 2013-06-19 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2018-04-24 | CURRENT | 2014-04-24 | Active | |
WOODLAND VIEW PROJECT CO LIMITED | Director | 2018-04-24 | CURRENT | 2014-04-24 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION PLC | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Jamie Hogg as company secretary on 2023-03-01 | ||
Termination of appointment of Melissa Brook on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Miss Lisa Hulme on 2022-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Lisa Hulme on 2021-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD | |
AP01 | DIRECTOR APPOINTED MISS LISA HULME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Melissa Brook as company secretary on 2021-03-24 | |
TM02 | Termination of appointment of Sarah Shutt on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES | |
AP03 | Appointment of Sarah Shutt as company secretary on 2018-11-29 | |
TM02 | Termination of appointment of Nuala Whitbread on 2018-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Graham Blanchard on 2018-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MISS NUALA O'NEILL | |
AP03 | SECRETARY APPOINTED MISS NUALA O'NEILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN | |
AP03 | Appointment of Sophia Erfan as company secretary on 2016-12-20 | |
TM02 | Termination of appointment of Daniel James Bliss on 2016-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY | |
AP03 | SECRETARY APPOINTED MR DANIEL JAMES BLISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4477540004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4477540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4477540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4477540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4477540002 | |
RES01 | ADOPT ARTICLES 12/07/2013 | |
AP03 | SECRETARY APPOINTED MARK BLANSHARD | |
AP01 | DIRECTOR APPOINTED CHRISTEPHER JOHN FUNNELL | |
AP01 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | |
AP01 | DIRECTOR APPOINTED STEPHAN GORDON | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | ||
Outstanding | BNY MELLOW CORPORATE TRUSTEE SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HOLYROOD STUDENT ACCOMMODATION SPV LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
University Of Edinburgh | Construction work for buildings relating to education and research | 2013/07/24 | GBP 5,580,000 |
EC/0503/University of Edinburgh Student Accommodation and Outreach Centre Proposal Contract award details. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |