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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
    Denne, Matthew Christopher
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Denne
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bryce, Alan
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Alan Bryce
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mckendrick, Catherine Angela
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
    Mckendrick, Catherine Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    AD PLUS FINANCIAL PLANNING LIMITED - 2022-01-24
    icon of address2, Annfield Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    717,175 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    First Scottish Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 2
    Atkinson, Colin William
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-12-19
    OF - Director → CIF 0
    Atkinson, Colin William
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Donnelly, Matthew
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-10-01
    OF - Director → CIF 0
    icon of calendar 2001-05-21 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Matthew Donnelly
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Craig, Alan
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 6
    First Scottish International Services Limited
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 7
    Mccrorie, Kenneth Thomas
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2011-09-16
    OF - Director → CIF 0
    Mccrorie, Kenneth Thomas
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Leslie
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 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
Intangible Assets
365,220 GBP2024-12-31
Property, Plant & Equipment
337,823 GBP2024-12-31
12,974 GBP2023-12-31
Fixed Assets - Investments
155,260 GBP2024-12-31
155,260 GBP2023-12-31
Fixed Assets
858,303 GBP2024-12-31
168,234 GBP2023-12-31
Total Inventories
4,397 GBP2024-12-31
Debtors
388,798 GBP2024-12-31
385,177 GBP2023-12-31
Cash at bank and in hand
156,951 GBP2024-12-31
148,575 GBP2023-12-31
Current Assets
550,146 GBP2024-12-31
533,752 GBP2023-12-31
Creditors
Current
413,664 GBP2024-12-31
211,272 GBP2023-12-31
Net Current Assets/Liabilities
136,482 GBP2024-12-31
322,480 GBP2023-12-31
Total Assets Less Current Liabilities
994,785 GBP2024-12-31
490,714 GBP2023-12-31
Net Assets/Liabilities
391,269 GBP2024-12-31
257,279 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Capital redemption reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
381,269 GBP2024-12-31
247,279 GBP2023-12-31
Equity
391,269 GBP2024-12-31
257,279 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
405,800 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,580 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,580 GBP2024-12-31
Intangible Assets
Net goodwill
365,220 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
14,935 GBP2024-12-31
2,506 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
800 GBP2024-12-31
600 GBP2023-12-31
Furniture and fittings
2,240 GBP2024-12-31
742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
200 GBP2024-12-31
400 GBP2023-12-31
Furniture and fittings
12,695 GBP2024-12-31
1,764 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,564 GBP2024-12-31
33,564 GBP2023-12-31
Computers
10,627 GBP2024-12-31
16,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
410,126 GBP2024-12-31
53,753 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-11,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,564 GBP2024-12-31
25,173 GBP2023-12-31
Computers
6,532 GBP2024-12-31
14,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,303 GBP2024-12-31
40,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,391 GBP2024-01-01 ~ 2024-12-31
Computers
3,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,095 GBP2024-12-31
2,419 GBP2023-12-31
Motor vehicles
8,391 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
33,564 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
8,391 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
155,260 GBP2023-12-31
Other Investments Other Than Loans
155,260 GBP2024-12-31
155,260 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,831 GBP2024-12-31
Current, Amounts falling due within one year
22,161 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,967 GBP2024-12-31
Current, Amounts falling due within one year
13,016 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
38,798 GBP2024-12-31
Current, Amounts falling due within one year
35,177 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
56,767 GBP2024-12-31
45,632 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,166 GBP2024-12-31
7,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,034 GBP2024-12-31
14,147 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,018 GBP2024-12-31
73,088 GBP2023-12-31
Other Creditors
Current
242,679 GBP2024-12-31
70,806 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
179,334 GBP2024-12-31
187,894 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,166 GBP2023-12-31
Other Creditors
Non-current
421,100 GBP2024-12-31
41,230 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,082 GBP2024-12-31
1,145 GBP2023-12-31
Related profiles found in government register
  • HOLYROOD ASSET MANAGEMENT LIMITED
    Info
    Registered number SC196766
    icon of address1 Cambuslang Court, Glasgow G32 8FH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • HOLYROOD ASSET MANAGEMENT LIMITED
    S
    Registered number Sc196766
    icon of address1 Cambuslang Court, Glasgow, United Kingdom, G32 8FH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,391 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.