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Company profile

Holyrood Holdings Limited

UK company SC604653, incorporated on 7 August 2018.

Holyrood Holdings Limited is a UK company with status Active founded in 2018.

Company number
SC604653
Incorporated
7 Aug 2018
Companies House status
Active

Company identity

Founded / incorporated
7 August 2018

Company number SC604653

Verify at Companies House
Legal name
HOLYROOD HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
C/O SPACES
100 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 1PP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 2 ultimate controllers Controls 4
1
Company Active LTD
Holyrood Holdings Limited
CRN SC604653
2
Direct controller Active LTD
Education Investments Holdings Limited
CRN 06863458
3
Direct controller Active LTD
Semperian PPP Investment Partners No.3 Limited
CRN 11669757
4
Intermediate controller Active LTD
Balfour Beatty Infrastructure Investments Limited
CRN 00457719
5
Intermediate controller Active LTD
Semperian PPP Investment Partners Limited
CRN 06335776
6
Ultimate controller Active PLC
Balfour Beatty PLC
CRN 00395826
7
Ultimate controller Active LTD
Semperian PPP Investment Partners Group Limited
CRN 07009647

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUzMDk2NDg3OWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:06

05 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

07 Aug
2018

Incorporated

Inception

Company registered at Companies House