HOLYROOD HOLDINGS LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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HOLYROOD HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Aug 2018 Active Glasgow, Scotland 0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £-3M £3M 2024 year on year
Total assets £104M £306K 2024 year on year
Total Liabilities £107M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Spaces 100 West George Street Glasgow G2 1PP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLYROOD HOLDINGS LIMITED (SC604653), an active creative, media and publishing company based in Glasgow, Scotland. Incorporated 7 Aug 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£7.67M

Increased by £1.68M (+28%)

Net Assets

-£3.16M

Decreased by £3.07M (-3531%)

Total Liabilities

£107.42M

Increased by £3.38M (+3%)

Turnover

£9.39M

Increased by £774.00k (+9%)

Employees

N/A

Debt Ratio

103%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 998 Shares £14.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2018199£2.86m£14k
11 Dec 2018799£11.46m£14k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Semperian Ppp Investment Partners No.3 Limited
80.0%
Education Investments Holdings Limited
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 21 Mar 2019
Nature of Control
  • Voting Rights 25 To 50 Percent
Notified 14 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Aug 2025OfficersTermination of Jamie Hogg as director on 4 Aug 2025
11 Aug 2025OfficersAppointment of Semperian Secretariat Services Limited as director on 4 Aug 2025
18 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Aug 2025 Officers

Termination of Jamie Hogg as director on 4 Aug 2025

11 Aug 2025 Officers

Appointment of Semperian Secretariat Services Limited as director on 4 Aug 2025

18 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 11 Aug 2025

Termination of Jamie Hogg as director on 4 Aug 2025

8 months ago on 11 Aug 2025

Appointment of Semperian Secretariat Services Limited as director on 4 Aug 2025

8 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jun 2025