Holyrood Student Accommodation PLC

ActiveSC441988 Public limited company
Incorporated
5 February 2013 (13 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
Scotland
Address
C/o Spaces 100
West George Street
Glasgow
G2 1PP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
27 April 2026
Appointed Jankowski, Mark as Director
27 April 2026
Resigned Edwards, Robert John as Director
4 August 2025
Appointed Semperian Secretariat Services Limited as Corporate Secretary
4 August 2025
Resigned Hogg, Jamie as Secretary
1 March 2023
Appointed Hogg, Jamie as Secretary
1 March 2023
Resigned Brook, Melissa as Secretary
17 September 2021
Appointed Hulme, Lisa as Director
17 September 2021
Resigned Blanchard, David Graham as Director
24 March 2021
Resigned Shutt, Sarah as Secretary
24 March 2021
Appointed Brook, Melissa as Secretary
14 December 2018
Appointed Rhodes, Andrew Charles Mutch as Director
14 December 2018
Appointed Ritchie, Alan Campbell as Director
29 November 2018
Appointed Shutt, Sarah as Secretary
29 November 2018
Resigned Whitbread, Nuala as Secretary
18 January 2017
Resigned Erfan, Sophia as Secretary
18 January 2017
Appointed Whitbread, Nuala as Secretary
20 December 2016
Appointed Erfan, Sophia as Secretary
20 December 2016
Resigned Bliss, Daniel James as Secretary
25 November 2016
Resigned Woosey, Ian Paul as Director
25 November 2016
Appointed Edwards, Robert John as Director
25 November 2016
Resigned Funnell, Christopher John as Director
1 January 2015
Appointed Blanchard, David Graham as Director
1 January 2015
Resigned Gordon, Stephen as Director
17 September 2013
Appointed Bliss, Daniel James as Secretary
17 September 2013
Resigned Blanshard, Mark as Secretary
31 July 2013
Resigned Appuhamy, Ion Francis as Director
7 March 2013
Appointed Funnell, Christopher John as Director
7 March 2013
Appointed Gordon, Stephen as Director
5 February 2013
Appointed Blanshard, Mark as Secretary
5 February 2013
Appointed Appuhamy, Ion Francis as Director
5 February 2013
Appointed Woosey, Ian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc441986

Filings 70

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
8 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates5 February 2026
11 August 2025Termination of appointment of a secretary
Show all 70 filings

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