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Company Information for

HOLYROOD GLASGOW LTD.

5 5 MILLNAIN CROFT, STRATHPEFFER, ROSS-SHIRE, IV14 9EA,

Company Registration Number

SC202813

Private Limited Company

Active

Company Overview

About Holyrood Glasgow Ltd.

HOLYROOD GLASGOW LTD. was founded on 2000-01-06 and has its registered office in Strathpeffer. The organisation's status is listed as "Active". Holyrood Glasgow Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOLYROOD GLASGOW LTD.

5 5 MILLNAIN CROFT STRATHPEFFER ROSS-SHIRE IV14 9EA Other companies in G44

Filing Information

Company Number		SC202813
Company ID Number		SC202813
Date formed		2000-01-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:20:44
Primary Source:	Companies House

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Company Officers of HOLYROOD GLASGOW LTD.

Current Directors

Officer	Role	Date Appointed
MARGARET ANNE GRAY	Company Secretary	2000-01-06
ANGUS TAYLOR SCOTSON	Director	2000-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2000-01-06	2000-01-06
STEPHEN MABBOTT LTD.	Nominated Director	2000-01-06	2000-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET ANNE GRAY	A T SCOTSON MANAGEMENT LIMITED	Company Secretary	1999-12-21	CURRENT	1976-06-21	Active - Proposal to Strike off
MARGARET ANNE GRAY	ALPHA GLASGOW LIMITED	Company Secretary	1999-12-21	CURRENT	1978-11-08	Active
MARGARET ANNE GRAY	COHOLD LIMITED	Company Secretary	1999-12-21	CURRENT	1978-11-08	Active
ANGUS TAYLOR SCOTSON	LOCHCARRON BISTRO LIMITED	Director	2007-09-26	CURRENT	2007-09-26	Dissolved 2018-01-09
ANGUS TAYLOR SCOTSON	A T SCOTSON MANAGEMENT LIMITED	Director	1989-07-31	CURRENT	1976-06-21	Active - Proposal to Strike off
ANGUS TAYLOR SCOTSON	ALPHA GLASGOW LIMITED	Director	1989-07-31	CURRENT	1978-11-08	Active
ANGUS TAYLOR SCOTSON	COHOLD LIMITED	Director	1988-12-31	CURRENT	1978-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-02-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-10-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/20 FROM 15 the Limes Millholm Road Glasgow G44 3YB Scotland
2020-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/20 FROM C/O Gray 99 Ormonde Ave Glasgow G44 3SN
2020-07-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-05-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-07-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-04-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-04-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	06/01/15 ANNUAL RETURN FULL LIST
2015-01-06	CH01	Director's details changed for Mr Angus Taylor Scotson on 2014-06-02
2014-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/14 FROM C/O Mr a T Scotson 10a Great Western Terrace Glasgow G12 0UP
2014-05-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	06/01/12 ANNUAL RETURN FULL LIST
2011-05-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	06/01/11 ANNUAL RETURN FULL LIST
2011-01-17	CH01	Director's details changed for Mr Angus Taylor Scotson on 2010-10-01
2010-05-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	06/01/10 ANNUAL RETURN FULL LIST
2009-05-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-05-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-10	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-10	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-14	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2001-12-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-27	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-31	363s	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 3 HOLYROOD CRESCENT GLASGOW LANARKSHIRE G20 6HJ
2000-05-10	288a	NEW DIRECTOR APPOINTED
2000-05-10	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-05-10	288a	NEW SECRETARY APPOINTED
2000-05-10	88(2)R	AD 06/01/00--------- £ SI 998@1=998 £ IC 2/1000
2000-01-07	288b	SECRETARY RESIGNED
2000-01-07	288b	DIRECTOR RESIGNED
2000-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to HOLYROOD GLASGOW LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLYROOD GLASGOW LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-10-04	Outstanding	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2006-11-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2006-01-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-01-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-12-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of HOLYROOD GLASGOW LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HOLYROOD GLASGOW LTD.

Trademarks

We have not found any records of HOLYROOD GLASGOW LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLYROOD GLASGOW LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HOLYROOD GLASGOW LTD. are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where HOLYROOD GLASGOW LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLYROOD GLASGOW LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLYROOD GLASGOW LTD. any grants or awards.

Ownership

We could not find any group structure information

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