HOLLYPORT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollyport Management Limited. The company was founded 17 years ago and was given the registration number SC306421. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	HOLLYPORT MANAGEMENT LIMITED
Company Number	:	SC306421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2006
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Delaport House, Lamer Lane, Wheathampstead, AL4 8RQ	Director	12 January 2007	Active
67, Manor Road, Richmond, England, TW9 1YA	Director	19 March 2015	Active
3, Churchills, Harlington, Dunstable, England, LU5 6LF	Director	19 March 2015	Active
20, Orchard Bank, Edinburgh, Scotland, EH4 2DT	Secretary	12 January 2007	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU	Corporate Secretary	07 August 2006	Active
Flintfield, Grimms Hill, Great Missenden, England, HP16 9BG	Director	12 January 2007	Active
Longwood House Mile Path, Hook Heath, Woking, GU22 0JX	Director	12 January 2007	Active
54a Vincent Square, London, SW1P 2NR	Director	12 January 2007	Active
20, Orchard Bank, Edinburgh, Scotland, EH4 2DT	Director	12 January 2007	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU	Corporate Nominee Director	07 August 2006	Active

People with Significant Control

Mr John Nicholas Carter
Notified on	:	07 August 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	England
Address	:	Delaport House, Lamer Lane, St. Albans, England, AL4 8RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Harold Beatty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	British
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HOLLYPORT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement