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Company Information for

HOLYROOD INVESTMENTS LIMITED

146 DUDDINGSTON ROAD WEST, EDINBURGH, EH16 4AP,
Company Registration Number
SC320306
Private Limited Company
Active

Company Overview

About Holyrood Investments Ltd
HOLYROOD INVESTMENTS LIMITED was founded on 2007-04-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Holyrood Investments Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
HOLYROOD INVESTMENTS LIMITED
 
Legal Registered Office
146 DUDDINGSTON ROAD WEST
EDINBURGH
EH16 4AP
Other companies in EH15
 
Filing Information
Company Number SC320306
Company ID Number SC320306
Date formed 2007-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYROOD INVESTMENTS LIMITED
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Company Officers of HOLYROOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH FOWLER
 Company Secretary 2007-04-03
KENNETH FOWLER
 Director 2007-04-03
YUWARET FOWLER
 Director 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH FOWLER HOLYROOD ARCHITECTURAL SALVAGE LTD Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
RIAZ UDDIN AHMED FORTUNE COMMERCIAL FINANCE LTD Director 2016-11-29 CURRENT 2016-02-26 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.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11Director's details changed for Mrs Yuwaret Fowler on 2023-04-01
2023-04-11Change of details for Mrs Yuwaret Fowler as a person with significant control on 2023-04-01
2023-04-11CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUWARET FOWLER
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10SH0106/04/21 STATEMENT OF CAPITAL GBP 100.00
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FOWLER / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YUWARET FOWLER / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FOWLER / 13/07/2017
2017-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH FOWLER on 2017-07-13
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 19 Seaview Terrace Edinburgh EH15 2HD
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0103/04/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0103/04/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0103/04/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FOWLER / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YUWARET FOWLER / 01/10/2009
2009-11-05AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION FULL
2008-07-11225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-10363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-04ELRESS386 DISP APP AUDS 30/03/07
2007-05-04ELRESS366A DISP HOLDING AGM 30/03/07
2007-04-13ELRESS386 DISP APP AUDS 04/04/07
2007-04-13ELRESS366A DISP HOLDING AGM 04/04/07
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to HOLYROOD INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 80,340
Creditors Due Within One Year 2012-04-01 £ 1
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLYROOD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4,817
Current Assets 2012-04-01 £ 4,817
Fixed Assets 2012-04-01 £ 82,720
Shareholder Funds 2012-04-01 £ 8,196
Tangible Fixed Assets 2012-04-01 £ 82,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYROOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYROOD INVESTMENTS LIMITED
Trademarks
We have not found any records of HOLYROOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYROOD INVESTMENTS LIMITED. 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 (55900 - Other accommodation) as HOLYROOD INVESTMENTS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD INVESTMENTS LIMITED 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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH16 4AP