HOLYROOD COMMUNICATIONS LTD.

active Company number SC200011

Private Limited by Shares · Incorporated on 20th Sep 1999

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SIC codes: 58190, 82302
Registered office: Edinburgh, EH1 3NR
Company type: Private Limited by Shares
Accounts: Next due 29th Dec 2026

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Overview

HOLYROOD COMMUNICATIONS LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 20th Sep 1999 and is currently showing its status as 'Active'. The company's stated activities are Other publishing activities, Activities of conference organisers .

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Carrington	Director	30th Nov 2022		British	View profile
Mark Wallace	Director	30th Nov 2022		English	View profile
Political Holdings Limited	Corporate PSC	30th Nov 2022	—	—	View profile
Merit Group Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
K TWO PRODUCTS (DESIGN) LIMITED	SC250227	29th May 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 1999
Company type: Private Limited by Shares
SIC codes: 58190, 82302
Accounts category: Audit Exemption Subsidiary
Next accounts due: 29th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 29th Mar

Timeline

20th Sep 1999 Company incorporated
20th Sep 1999 Hamish Miller appointed as Director
20th Sep 1999 Hamish Miller appointed as Secretary
20th Sep 1999 Nicola Miller appointed as Director
20th Sep 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
20th Sep 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
1st May 2004 Philip Eisenhart appointed as Director
27th Jul 2004 Nicola Miller resigned as Director
1st Apr 2006 Nicola Miller appointed as Secretary
15th Jun 2006 Philip Eisenhart resigned as Director
26th Jan 2009 Hamish Miller resigned as Secretary
15th Nov 2012 Shane Greer appointed as Director
15th Nov 2012 Hamish Miller resigned as Director
15th Nov 2012 Nicola Miller resigned as Secretary
17th Dec 2012 Shane Greer resigned as Director
17th Dec 2012 Keith Sadler appointed as Secretary
17th Dec 2012 Keith Sadler appointed as Director
25th Sep 2014 Martin Beck appointed as Director
25th Sep 2014 Keith Sadler resigned as Director
31st Mar 2015 Keith Sadler resigned as Secretary
10th Sep 2015 Martin Beck resigned as Director
10th Sep 2015 Alan Mitchell appointed as Director
10th Sep 2015 Allan Sams appointed as Director
31st Mar 2016 Edward Cleaver appointed as Director
31st Mar 2016 Allan Sams resigned as Director
6th Apr 2016 Merit Group Plc appointed as Corporate PSC
14th Jul 2016 Alan Mitchell resigned as Director
22nd Dec 2016 BRABNERS LLP appointed as Corporate secretary
22nd Dec 2016 Nitil Patel appointed as Director
29th Nov 2017 Edward Cleaver resigned as Director
29th Nov 2017 Richard Quixley appointed as Director
31st Jul 2018 BRABNERS LLP resigned as Corporate secretary
31st Jul 2018 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
14th Dec 2018 Brian Doherty appointed as Director
14th May 2019 Richard Quixley resigned as Director
6th Jun 2019 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
31st Jan 2020 Brian Doherty resigned as Director
3rd Feb 2020 FIELDFISHER SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2020 Nitil Patel resigned as Director
31st Mar 2020 Simon Bullock appointed as Director
30th Nov 2021 David Beck appointed as Director
30th Nov 2021 Philip Machray appointed as Director
30th Nov 2021 Simon Bullock resigned as Director
30th Nov 2022 FIELDFISHER SECRETARIES LIMITED resigned as Corporate secretary
30th Nov 2022 David Beck resigned as Director
30th Nov 2022 Philip Machray resigned as Director
30th Nov 2022 Mark Carrington appointed as Director
30th Nov 2022 Mark Wallace appointed as Director
30th Nov 2022 Political Holdings Limited appointed as Corporate PSC
30th Nov 2022 Merit Group Plc ceased to be a Corporate PSC
9th Aug 2026 Confirmation statement made up
29th Dec 2026 Next accounts due

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