OpenCompanies

Holyrood Asset Management Limited

Company number
SC196766
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1999
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Haml Scotland Ltd (2 companies)

Registered office

1 Cambuslang Court
Glasgow
G32 8FH

Officers

NameRoleAppointedResigned
DONNELLY, Matthew Director 1 Jun 1999 1 Oct 1999
DONNELLY, Matthew Director 21 May 2001 2 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Matthew Donnelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Sep 2020
Mr Alan Bryce Significant Influence Or Control 28 Mar 2023
Mr Matthew Christopher Denne Significant Influence Or Control 28 Mar 2023
Haml Scotland Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £233,629 £250,158 10
31 Dec 2024 £391,269 £156,951 8
31 Dec 2023 £257,279 £148,575 8
31 Dec 2022 £172,021 £169,884 7
31 Dec 2021 £419,117 £187,289 6
31 Dec 2020 £425,285 £160,339 8
31 Dec 2019 £308,454 £330,615 7
31 Dec 2018 - £229,230 7
31 Dec 2017 £110,437 £116,695 7
31 Dec 2016 £42,293 £53,285 7
31 Dec 2015 £22,482 £16,808 -
31 Dec 2014 - £24,910 -
31 Dec 2013 - £14,118 -
31 Dec 2012 - £10,428 -
31 Dec 2011 £48,336 £59,577 -
31 Dec 2010 £53,484 £62,383 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Owned by

Holyrood Asset Management Limited → Haml Scotland Ltd

Controls

Registered address

220 companies are registered at this address - likely a registration agent.

Data