Holyrood Communications Ltd.
SC200011 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-12-29 in 193 days
- Confirmation statement
- last made up 2025-08-09 · next due 2026-08-23
Registered office
11 Gayfield StreetEdinburgh
Eh1 3nr
Financial health
Derived from the filed accounts to Mar 2023. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2023 | Mar 2022 |
|---|---|---|
| Balance sheet | ||
| Fixed assets |
£6,458
↓29.4%
|
£9,152
|
| Current assets |
£531,377
↓40.3%
|
£889,551
|
| Cash |
£42,032
↓46.4%
|
£78,386
|
| Debtors |
£489,345
↓39.7%
|
£811,165
|
| Net current assets |
£-751,473
↓24.0%
|
£-605,895
|
| Equity |
£-745,015
↓24.8%
|
£-596,743
|
| Other | ||
| Average employees |
21
↓8.7%
|
23
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (22)
- Wallace, Mark Edwin · Director appointed 2022-11-30
- Carrington, Mark Robert · Director appointed 2022-11-30
- Beck, David Clive · Director appointed 2021-11-30 resigned 2022-11-30
- Machray, Philip James · Director appointed 2021-11-30 resigned 2022-11-30
- Fieldfisher Secretaries Limited · Corporate Secretary appointed 2020-02-03 resigned 2022-11-30
- Bullock, Simon Charles · Director appointed 2020-03-31 resigned 2021-11-30
- Patel, Nitil · Director appointed 2016-12-22 resigned 2020-03-31
- Doherty, Brian · Director appointed 2018-12-14 resigned 2020-01-31
- Reed Smith Corporate Services Limited · Corporate Secretary appointed 2018-07-31 resigned 2019-06-06
- Quixley, Richard Jan Michael · Director appointed 2017-11-29 resigned 2019-05-14
- Brabners Llp · Corporate Secretary appointed 2016-12-22 resigned 2018-07-31
- Cleaver, Edward Guy · Director appointed 2016-03-31 resigned 2017-11-29
- Mitchell, Alan Patrick · Director appointed 2015-09-10 resigned 2016-07-14
- Sams, Allan Conan · Director appointed 2015-09-10 resigned 2016-03-31
- Beck, Martin · Director appointed 2014-09-25 resigned 2015-09-10
- Sadler, Keith John · Secretary appointed 2012-12-17 resigned 2015-03-31
- Sadler, Keith John · Director appointed 2012-12-17 resigned 2014-09-25
- Greer, Shane · Director appointed 2012-11-15 resigned 2012-12-17
- Miller, Hamish · Director appointed 1999-09-20 resigned 2012-11-15
- Eisenhart, Philip · Director appointed 2004-05-01 resigned 2006-06-15
- Miller, Nicola Sara · Director appointed 1999-09-20 resigned 2004-07-27
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-09-20 resigned 1999-09-20
People with significant control (2)
-
Merit Group Plc Ceased 2022-11-30Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Political Holdings Limited ActiveCorporate Entity Psc · notified 2022-11-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-04-11 · satisfied 2012-12-01Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-01-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-01-08 Legacy (paper) PARENT_ACC Accounts
- 2026-01-08 Legacy (paper) GUARANTEE2 Other
- 2026-01-08 Legacy (paper) AGREEMENT2 Other
- 2025-09-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-09-19 Legacy (paper) PARENT_ACC Accounts
- 2025-09-19 Legacy (paper) GUARANTEE2 Other
- 2025-09-19 Legacy (paper) AGREEMENT2 Other
- 2025-08-27 Change registered office address company with date old address new address AD01 Address
- 2025-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-28 Change account reference date company previous shortened AA01 Accounts
- 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-30 Total-exemption-full accounts AA Accounts
- 2024-03-25 Change account reference date company previous shortened AA01 Accounts
- 2023-08-22 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register