Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Holyrood Holdings Limited
- Incorporated
- 7 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Spaces100 West George StreetGlasgowG2 1PP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born February 1987 (39)
Corporate Secretary · Appointed 4 August 2025
Director · Appointed 17 September 2021
British
Born December 1976 (49)
Director · Appointed 14 December 2018
British
Born January 1970 (56)
Director · Appointed 14 December 2018
British
Born April 1967 (59)
Officer history (6 former)
27 April 2026
27 April 2026
4 August 2025
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
17 September 2021
24 March 2021
Resigned Shutt, Sarah Louise as Secretary
24 March 2021
Appointed Brook, Melissa as Secretary
14 December 2018
14 December 2018
29 November 2018
Resigned Whitbread, Nuala as Secretary
29 November 2018
Appointed Shutt, Sarah Louise as Secretary
7 August 2018
Appointed Whitbread, Nuala as Secretary
7 August 2018
7 August 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2019
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06863458
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11669757
Holdings 1
Companies where Holyrood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 March 2019
Ceased Balfour Beatty Infrastructure Projects Investments Limited — Holds 25–50% of voting rights
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited This company Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 11 August 2025 | Termination of appointment of a secretary |
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