Holyrood Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedVoting rights: over 25%, up to 50%
Notified 2019-03-21 · No cessation recorded
Source record 7106001Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2018-12-14 · No cessation recorded
Source record 7122028Show 1 ceased record
Voting rights: over 25%, up to 50%
Notified 2018-08-07 · Ceased 2019-03-21
Source record 8922403People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2025-08-04 · 1 yr
Show 6 historical appointments
JH
Jamie HoggResigned secretary
Resigned 2023-03-01 · 2 yrs
MB
Melissa BrookResigned secretary
Resigned 2021-03-24 · 1 yr
SS
Sarah ShuttResigned secretary
Resigned 2018-11-29 · 2 yrs
NW
Nuala WhitbreadResigned secretary
Resigned 2018-08-07
DB
David BlanchardResigned director
Resigned 2018-08-07 · 3 yrs · Director
RE
Robert EdwardsResigned director
Resigned 2018-08-07 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active