Holyrood Student Accommodation Spv Limited

Company details

Type

Private Limited Company

Incorporated

2013-04-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Jankowski, Mark · Director appointed 2026-04-27
• Semperian Secretariat Services Limited · Corporate Secretary appointed 2025-08-04
• Hulme, Lisa Sharon · Director appointed 2021-09-17
• Rhodes, Andrew Charles Mutch · Director appointed 2018-12-14
• Ritchie, Alan Campbell · Director appointed 2018-12-14
• Edwards, Robert John · Director appointed 2016-11-25 resigned 2026-04-27
• Hogg, Jamie · Secretary appointed 2023-03-01 resigned 2025-08-04
• Brook, Melissa · Secretary appointed 2021-03-24 resigned 2023-03-01
• Blanchard, David Graham · Director appointed 2015-01-01 resigned 2021-09-17
• Shutt, Sarah · Secretary appointed 2018-11-29 resigned 2021-03-24
• Whitbread, Nuala · Secretary appointed 2017-01-18 resigned 2018-11-29
• Erfan, Sophia · Secretary appointed 2016-12-20 resigned 2017-01-18
• Bliss, Daniel James · Secretary appointed 2013-09-17 resigned 2016-12-20
• Funnell, Christopher John · Director appointed 2013-05-14 resigned 2016-11-25
• Woosey, Ian Paul · Director appointed 2013-04-16 resigned 2016-11-25
• Gordon, Stephen · Director appointed 2013-05-14 resigned 2015-01-01
• Blanshard, Mark · Secretary appointed 2013-06-11 resigned 2013-09-17
• Appuhamy, Ion Francis · Director appointed 2013-05-14 resigned 2013-07-31

People with significant control (1)

• Holyrood Student Accommodation Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

6 outstanding

• A registered charge Outstanding SC4477540006
  Held by Bny Mellon Corporate Trustee Services Limited as Security Trustee
  Created 2025-12-24
• A registered charge Outstanding SC4477540005
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2013-07-31
  Chargors interest as tenant in the lease over ground at holyrodd road, edinburgh MID147714. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4477540004
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2013-07-31
  Chargors interest as tenant in lease of ground at holyrood road, edinburgh MID147712. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4477540003
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2013-07-30
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4477540002
  Held by Bny Mellow Corporate Trustee Services Limited
  Created 2013-07-22
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4477540001
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2013-07-22
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-05-08 Appointment of director AP01 Officers
• 2026-05-07 Termination director company with name termination date TM01 Officers
• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-09 Director details changed CH01 Officers
• 2026-02-09 Director details changed CH01 Officers
• 2025-12-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-11 Change registered office address company with date old address new address AD01 Address
• 2025-08-11 Change to a person with significant control PSC05 PSC
• 2025-08-11 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-11 Termination secretary company with name termination date TM02 Officers
• 2025-06-18 Full accounts (paper) AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-30 Full accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.