Holyrood Communications Ltd.

ActiveSC200011 Private limited company

What Holyrood Communications say about themselves

“Holyrood Events is Scotland's leading public policy conference provider. Our portfolio of events explore topical issues and make complex subjects accessible.”

— from events.holyrood.com
Incorporated
20 September 1999 (27 years)
Industry
Other publishing activities (58190)
Activities of conference organisers (82302)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
11 Gayfield Street
Edinburgh
EH1 3NR

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born December 1983 (42)
Director · Appointed 30 November 2022
English
Born August 1984 (42)
Officer history (22 former)
30 November 2022
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
30 November 2022
Resigned Machray, Philip James as Director
30 November 2022
Appointed Carrington, Mark Robert as Director
30 November 2022
Resigned Beck, David Clive as Director
30 November 2022
Appointed Wallace, Mark Edwin as Director
30 November 2021
Resigned Bullock, Simon Charles as Director
30 November 2021
Appointed Machray, Philip James as Director
30 November 2021
Appointed Beck, David Clive as Director
31 March 2020
Appointed Bullock, Simon Charles as Director
31 March 2020
Resigned Patel, Nitil as Director
3 February 2020
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
31 January 2020
Resigned Doherty, Brian as Director
6 June 2019
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
14 May 2019
Resigned Quixley, Richard Jan Michael as Director
14 December 2018
Appointed Doherty, Brian as Director
31 July 2018
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
31 July 2018
Resigned Brabners LLP as Corporate Secretary
29 November 2017
Appointed Quixley, Richard Jan Michael as Director
29 November 2017
Resigned Cleaver, Edward Guy as Director
22 December 2016
Appointed Brabners LLP as Corporate Secretary
22 December 2016
Appointed Patel, Nitil as Director
14 July 2016
Resigned Mitchell, Alan Patrick as Director
31 March 2016
Appointed Cleaver, Edward Guy as Director
31 March 2016
Resigned Sams, Allan Conan as Director
10 September 2015
Appointed Sams, Allan Conan as Director
10 September 2015
Resigned Beck, Martin as Director
10 September 2015
Appointed Mitchell, Alan Patrick as Director
31 March 2015
Resigned Sadler, Keith John as Secretary
25 September 2014
Appointed Beck, Martin as Director
25 September 2014
Resigned Sadler, Keith John as Director
17 December 2012
Resigned Greer, Shane as Director
17 December 2012
Appointed Sadler, Keith John as Director
17 December 2012
Appointed Sadler, Keith John as Secretary
15 November 2012
Resigned Miller, Nicola Sara as Secretary
15 November 2012
Appointed Greer, Shane as Director
15 November 2012
Resigned Miller, Hamish as Director
26 January 2009
Resigned Miller, Hamish as Secretary
15 June 2006
Resigned Eisenhart, Philip as Director
1 April 2006
Appointed Miller, Nicola Sara as Secretary
27 July 2004
Resigned Miller, Nicola Sara as Director
1 May 2004
Appointed Eisenhart, Philip as Director
20 September 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 September 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 September 1999
Appointed Miller, Nicola Sara as Director
20 September 1999
Appointed Miller, Hamish as Secretary
20 September 1999
Appointed Miller, Hamish as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07291783
Former controllers (1)
30 November 2022
Ceased Merit Group PLC — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fenman Limited Owns 75–100% of shares
Holyrood Communications Ltd. This company Owns 75–100% of shares
Political Engagement Ltd Owns 75–100% of shares
Total Politics Limited Owns 75–100% of shares
Training Journal Limited Owns 75–100% of shares

Financials

Cash
£42,032
Employees
21
Current Ratio
0.4x
Balance sheet detail
2023
Fixed Assets£6,458
Current Assets£531,377
Debtors£489,345
Cash£42,032
Creditors (< 1 year)£1,282,850
Net Current Assets(£751,473)
Shareholder Funds(£745,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Other filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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