Holyrood Student Accommodation Plc

Company details

Type

Public Limited Company

Incorporated

2013-02-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 4 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 · 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 2013-03-07 resigned 2016-11-25
• Woosey, Ian Paul · Director appointed 2013-02-05 resigned 2016-11-25
• Gordon, Stephen · Director appointed 2013-03-07 resigned 2015-01-01
• Blanshard, Mark · Secretary appointed 2013-02-05 resigned 2013-09-17
• Appuhamy, Ion Francis · Director appointed 2013-02-05 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 (2)

2 outstanding

• A registered charge Outstanding SC4419880002
  Held by Bny Mellon Corporate Trustee Services Limited
  Created 2013-07-30
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4419880001
  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
• 2025-08-11 Change to a person with significant control PSC05 PSC
• 2025-08-11 Change registered office address company with date old address new address AD01 Address
• 2025-08-11 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-11 Termination secretary company with name termination date TM02 Officers
• 2025-06-20 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
• 2023-03-13 Termination secretary company with name termination date TM02 Officers
• 2023-03-13 Appointment of secretary AP03 Officers
• 2023-02-22 Confirmation statement (no updates) CS01 Confirmation statement

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