HOLYROOD HOLDINGS LIMITED
🏛️Establishedactive
SC604653 · ltd · incorporated 2018-08-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 5 with DOB)
80
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-08-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-04➕SEMPERIAN SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2025-08-04➖HOGG, Jamie resignedsecretary
- 2025-06-18📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-30📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-20📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-01➖BROOK, Melissa resignedsecretary
- 2023-03-01➕HOGG, Jamie appointedsecretary
- 2022-05-20📄accounts-with-accounts-type-groupaccounts · AA
- 2022-03-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-17➕HULME, Lisa appointeddirector
- 2021-09-17➖BLANCHARD, David Graham resigneddirector
- 2021-06-14📄accounts-with-accounts-type-groupaccounts · AA
- 2021-03-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-03-24➕BROOK, Melissa appointedsecretary
- 2021-03-24➖SHUTT, Sarah Louise resignedsecretary
- 2021-03-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-12-14➕RHODES, Andrew Charles Mutch appointeddirector
- 2018-12-14➕RITCHIE, Alan Campbell appointeddirector
- 2018-11-29➕SHUTT, Sarah Louise appointedsecretary
- 2018-11-29➖WHITBREAD, Nuala resignedsecretary
- 2018-08-07🏢Company incorporatedAs HOLYROOD HOLDINGS LIMITED
- 2018-08-07➕EDWARDS, Robert John appointeddirector
- 2018-08-07➕WHITBREAD, Nuala appointedsecretary
- 2018-08-07➕BLANCHARD, David Graham appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Education Investments Holdings Limited
Corporate parent
🏛️ultimate parent
Semperian Ppp Investment Partners No. 3 Limited
Corporate parent · holds 75-100% shares
⬇
HOLYROOD HOLDINGS LIMITED
This company · SC604653
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Semperian Ppp Investment Partners No. 3 Limited Corporate entity | 75–100% | 25–50% | 75-100% shares · 75-100% voting | 14/12/2018 |
Education Investments Holdings Limited Corporate entity | — | 25–50% | 25-50% voting | 21/03/2019 |
1 historic (ceased) PSC
- Balfour Beatty Infrastructure Projects Investments Limitedceased 21/03/2019· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AA FINANCIAL ADVISORY LIMITED→ SC799554 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABC INDUSTRY LTD→ SC641191 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABSOLUTE SELF STORAGE (SCOTLAND) LIMITED→ SC240110 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AFKM LIMITED→ SC292007 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AGGLETON ENTERPRISES LTD→ SC710905 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGGREKO INDONESIA FINANCE LIMITED→ SC585138 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIC MEDIA GROUP LIMITED→ SC836585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIM STRATEGIC HOLDINGS LTD→ SC856867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIZLE PROPERTY LIMITED→ SC703939 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJRP CAPITAL LIMITED→ SC828243 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL CONSULTANCY SCOTLAND LTD→ SC526020 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALDEA BELLA (NO 38) LIMITED→ SC087222 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-08-07
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Spaces
100 West George Street
Glasgow
G2 1PP
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05
Officers (5 active · 5 resigned)
SEMPERIAN SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-08-04
View their other companies + combined net worth →
EDWARDS, Robert John→
Activedirector · ~54y · appointed 2018-08-07
View their other companies + combined net worth →
Active
RHODES, Andrew Charles Mutch→
Activedirector · ~56y · appointed 2018-12-14
View their other companies + combined net worth →
RITCHIE, Alan Campbell→
Activedirector · ~59y · appointed 2018-12-14
View their other companies + combined net worth →
BROOK, Melissa→
Resignedsecretary · appointed 2021-03-24 · resigned 2023-03-01
HOGG, Jamie→
Resignedsecretary · appointed 2023-03-01 · resigned 2025-08-04
SHUTT, Sarah Louise→
Resignedsecretary · appointed 2018-11-29 · resigned 2021-03-24
WHITBREAD, Nuala→
Resignedsecretary · appointed 2018-08-07 · resigned 2018-11-29
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2018-08-07 · resigned 2021-09-17
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-11
accounts-with-accounts-type-group
accounts · AA
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-group
accounts · AA
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-group
accounts · AA
2023-06-20
appoint-person-secretary-company-with-name-date
officers · AP03
2023-03-13
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
accounts-with-accounts-type-group
accounts · AA
2022-05-20
change-person-secretary-company-with-change-date
officers · CH03
2022-03-14