The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bryce, Alan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Alan Bryce
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mckendrick, Catherine Angela
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mckendrick, Catherine Angela
    Individual (1 offspring)
    Officer
    2011-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Denne, Matthew Christopher
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Denne
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    AD PLUS FINANCIAL PLANNING LIMITED - 2022-01-24
    2, Annfield Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    677,532 GBP2023-12-31
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Atkinson, Colin William
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-12-19
    OF - Director → CIF 0
    Atkinson, Colin William
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    First Scottish International Services Limited
    Individual
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 3
    Donnelly, Matthew
    Chartered Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 1999-10-01
    OF - Director → CIF 0
    2001-05-21 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Matthew Donnelly
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hunter, Andrew
    Individual
    Officer
    1999-10-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 5
    Mccrorie, Kenneth Thomas
    Chartered Accountant born in January 1949
    Individual
    Officer
    2001-05-21 ~ 2011-09-16
    OF - Director → CIF 0
    Mccrorie, Kenneth Thomas
    Individual
    Officer
    2000-03-29 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 6
    Craig, Alan
    Manager born in May 1955
    Individual
    Officer
    2004-04-02 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    First Scottish Secretaries Limited
    Individual
    Officer
    1999-06-01 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 8
    Mcdonald, Leslie
    Chartered Accountant born in September 1947
    Individual
    Officer
    2001-05-21 ~ 2001-12-19
    OF - Director → CIF 0
parent relation
Company in focus

HOLYROOD ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
12,974 GBP2023-12-31
21,309 GBP2022-12-31
Fixed Assets - Investments
155,260 GBP2023-12-31
Fixed Assets
168,234 GBP2023-12-31
21,309 GBP2022-12-31
Total Inventories
1,912 GBP2022-12-31
Debtors
385,177 GBP2023-12-31
385,395 GBP2022-12-31
Cash at bank and in hand
148,575 GBP2023-12-31
169,884 GBP2022-12-31
Current Assets
533,752 GBP2023-12-31
557,191 GBP2022-12-31
Creditors
Current
211,272 GBP2023-12-31
161,327 GBP2022-12-31
Net Current Assets/Liabilities
322,480 GBP2023-12-31
395,864 GBP2022-12-31
Total Assets Less Current Liabilities
490,714 GBP2023-12-31
417,173 GBP2022-12-31
Net Assets/Liabilities
257,279 GBP2023-12-31
172,021 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Capital redemption reserve
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
247,279 GBP2023-12-31
162,021 GBP2022-12-31
Equity
257,279 GBP2023-12-31
172,021 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
2,506 GBP2023-12-31
1,690 GBP2022-12-31
Motor vehicles
33,564 GBP2023-12-31
33,564 GBP2022-12-31
Computers
16,683 GBP2023-12-31
14,926 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,753 GBP2023-12-31
51,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
600 GBP2023-12-31
400 GBP2022-12-31
Furniture and fittings
742 GBP2023-12-31
431 GBP2022-12-31
Motor vehicles
25,173 GBP2023-12-31
16,782 GBP2022-12-31
Computers
14,264 GBP2023-12-31
12,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,779 GBP2023-12-31
29,871 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
311 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,391 GBP2023-01-01 ~ 2023-12-31
Computers
2,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
400 GBP2023-12-31
600 GBP2022-12-31
Furniture and fittings
1,764 GBP2023-12-31
1,259 GBP2022-12-31
Motor vehicles
8,391 GBP2023-12-31
16,782 GBP2022-12-31
Computers
2,419 GBP2023-12-31
2,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
8,391 GBP2023-12-31
16,782 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
155,260 GBP2023-12-31
Cost valuation
155,260 GBP2023-12-31
Other Investments Other Than Loans
155,260 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,161 GBP2023-12-31
9,029 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,959 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,016 GBP2023-12-31
15,407 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,177 GBP2023-12-31
35,395 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,632 GBP2023-12-31
43,363 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,599 GBP2023-12-31
7,599 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,147 GBP2023-12-31
22,966 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,088 GBP2023-12-31
56,329 GBP2022-12-31
Other Creditors
Current
70,806 GBP2023-12-31
31,070 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
187,894 GBP2023-12-31
233,526 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,166 GBP2023-12-31
10,766 GBP2022-12-31
Other Creditors
Non-current
41,230 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,145 GBP2023-12-31
860 GBP2022-12-31
Related profiles found in government register
  • HOLYROOD ASSET MANAGEMENT LIMITED
    Info
    Registered number SC196766
    1 Cambuslang Court, Glasgow G32 8FH
    Private Limited Company incorporated on 1999-06-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • HOLYROOD ASSET MANAGEMENT LIMITED
    S
    Registered number Sc196766
    1 Cambuslang Court, Glasgow, United Kingdom, G32 8FH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 82 Muir Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    33,391 GBP2024-03-31
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.