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HOLYROOD ASSET MANAGEMENT LIMITED

Active
SC196766·incorporated 1999-06-01

HOLYROOD ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 June 1999 at Companies House (number SC196766; OpenRegistry canonical ID GB-SC196766-holyrood-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-01
Registered Address
1 CAMBUSLANG COURT, GLASGOW, G32 8FH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLYROOD ASSET MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOLYROOD ASSET MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Haml Scotland Ltd (Scotland reg. Sc386359). Notified 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Bryce born 1964 resident in Scotland, British national. Notified 2023-03-28.
    • Has significant influence or control
  • Mr Matthew Christopher Denne born 1980 resident in Scotland, British national. Notified 2023-03-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Matthew Donnelly born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC196766.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.