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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
    Carter, John Nicholas
    Born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Carter
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gay, Edward
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Harold Beatty
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nicholls, Steven Raymond
    Born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roberts, Grant Michael
    Financier born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 2
    Beatty, John Harold
    Financier born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Morton, David John
    Financier born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Scott, Michael Whitecross
    Solicitor born in July 1973
    Individual (323 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2020-11-10
    OF - Director → CIF 0
    Scott, Michael Whitecross
    Solicitor
    Individual (323 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-08-07 ~ 2007-01-12
    PE - Nominee Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-07 ~ 2007-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLLYPORT MANAGEMENT LIMITED

Previous names
ENSCO 123 LIMITED - 2006-11-29
NEWGATE CSP MANAGEMENT LIMITED - 2011-12-07
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4 GBP2019-03-31
4 GBP2018-03-31
Cash at bank and in hand
33 GBP2019-03-31
33 GBP2018-03-31
Current Assets
37 GBP2019-03-31
37 GBP2018-03-31
Creditors
Current
78,533 GBP2019-03-31
77,060 GBP2018-03-31
Net Current Assets/Liabilities
-78,496 GBP2019-03-31
-77,023 GBP2018-03-31
Total Assets Less Current Liabilities
-78,496 GBP2019-03-31
-77,023 GBP2018-03-31
Equity
Called up share capital
4 GBP2019-03-31
4 GBP2018-03-31
Retained earnings (accumulated losses)
-78,500 GBP2019-03-31
-77,027 GBP2018-03-31
Equity
-78,496 GBP2019-03-31
-77,023 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2019-03-31
Amounts falling due within one year, Current
4 GBP2018-03-31
Other Creditors
Current
78,533 GBP2019-03-31
77,060 GBP2018-03-31

Related profiles found in government register
  • HOLLYPORT MANAGEMENT LIMITED
    Info
    ENSCO 123 LIMITED - 2006-11-29
    NEWGATE CSP MANAGEMENT LIMITED - 2006-11-29
    Registered number SC306421
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HOLLYPORT MANAGEMENT LIMITED
    S
    Registered number Sc306421
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9WJ
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE

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