HOLYROOD ASSET MANAGEMENT LIMITED

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

This company is commonly known as Holyrood Asset Management Limited. The company was founded 25 years ago and was given the registration number SC196766. The firm's registered office is in GLASGOW. You can find them at 1 Cambuslang Court, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HOLYROOD ASSET MANAGEMENT LIMITED
Company Number	:	SC196766
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Cambuslang Court, Glasgow, G32 8FH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH	Secretary	17 September 2011	Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH	Director	02 September 2020	Active
1 Cambuslang Court, Cambuslang, Glasgow, United Kingdom, G32 8FH	Director	02 September 2020	Active
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH	Director	10 December 2018	Active
109 Durward Avenue, Glasgow, G41 3SG	Secretary	01 June 1999	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Secretary	01 June 1999	Active
7 Kilmory Court, Lindsayfield, East Kilbride, G75 9NF	Secretary	01 October 1999	Active
4a Matilda Road, Glasgow, G41 5DY	Secretary	29 March 2000	Active
109 Durward Avenue, Glasgow, G41 3SG	Director	01 June 1999	Active
7 Rowantree Walk, Larbert, FK5 4FT	Director	02 April 2004	Active
15 Millar Grove, Hamilton, ML3 9BF	Director	21 May 2001	Active
15 Millar Grove, Hamilton, ML3 9BF	Director	01 June 1999	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Director	01 June 1999	Active
4a Matilda Road, Glasgow, G41 5DY	Director	21 May 2001	Active
6 Merkland Road, Ayr, KA7 4UQ	Director	21 May 2001	Active

People with Significant Control

Mr Alan Bryce
Notified on	:	28 March 2023
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Annfield Place, Glasgow, Scotland, G31 2XQ
Nature of control	:	Significant influence or control

Mr Matthew Christopher Denne
Notified on	:	28 March 2023
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Annfield Place, Glasgow, Scotland, G31 2XQ
Nature of control	:	Significant influence or control

Haml Scotland Ltd
Notified on	:	02 September 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Annfield Place, Glasgow, Scotland, G31 2XQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Donnelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLYROOD ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement