Holyrood Asset Management Limited

ActiveSC196766 Private limited company
Incorporated
1 June 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Scotland
Address
1 Cambuslang Court
Glasgow
G32 8FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
2 September 2020
Resigned Donnelly, Matthew as Director
21 May 2001
Appointed Donnelly, Matthew as Director
1 October 1999
Resigned Donnelly, Matthew as Director
1 June 1999
Appointed Donnelly, Matthew as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alan Bryce
Individual · Notified 28 March 2023
Has significant influence or control
British
Born March 1964 (62)
Matthew Christopher Denne
Individual · Notified 28 March 2023
Has significant influence or control
British
Born February 1980 (46)
Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc386359
Former controllers (1)
2 September 2020
Ceased Matthew Donnelly — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holyrood Asset Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£233,629
Cash
£250,158
Employees
10
Debt Ratio
79%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £308,454 £425,285 £419,117 £172,021 £257,279 £391,269 £233,629
Balance sheet detail
2025202420232022202120202019
Fixed Assets£802,106£858,303£168,234£21,309£29,658£6,709£1,931
Current Assets£287,983£550,146£533,752£557,191£571,160£549,289£382,429
Debtors£31,179£388,798£385,177£385,395£382,621£387,950£50,564
Cash£250,158£156,951£148,575£169,884£187,289£160,339£330,615
Creditors (< 1 year)£444,176£413,664£211,272£161,327£119,312£89,334£75,539
Creditors (> 1 year)£408,739£600,434£232,290£244,292£61,537£40,197
Net Current Assets(£156,193)£136,482£322,480£395,864£451,848£459,955£306,890
Net Assets£233,629£391,269£257,279£172,021£419,117£425,285£308,454
Shareholder Funds£233,629£391,269£257,279£172,021£419,117£425,285£308,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates8 May 2026
17 April 2026Total exemption full accounts31 December 2025
9 July 2025Total exemption full accounts31 December 2024
14 May 2025Confirmation statement with no updates8 May 2025
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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