Holyrood Asset Management Limited
Financial intermediation not elsewhere classified · Glasgow
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedAB
Mr Alan BryceIndividual
Significant influence or control
Notified 2023-03-28 · No cessation recorded
Source record 186416677MD
Mr Matthew Christopher DenneIndividual
Significant influence or control
Notified 2023-03-28 · No cessation recorded
Source record 186416682Haml Scotland LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-02 · No cessation recorded
Source record 185409307Show 1 ceased record
MD
Mr Matthew DonnellyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-02
Source record 190774949People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCM
Catherine MckendrickCurrent director
Appointed 2018-12-10 · 7 yrs · Director
CM
Catherine MckendrickCurrent secretary
Appointed 2011-09-17 · 15 yrs
Show 11 historical appointments
AC
Alan CraigResigned director
Resigned 2004-04-02 · 7 yrs · Manager
LM
Leslie McdonaldResigned director
Resigned 2001-05-21 · Chartered Accountant
KM
Resigned 2001-05-21 · 10 yrs · Chartered Accountant
MD
Matthew DonnellyResigned director
Resigned 2001-05-21 · 19 yrs · Chartered Accountant
AH
Andrew HunterResigned secretary
Resigned 1999-10-01
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 1999-06-01
CorpFirst Scottish International Services LimitedResigned director
Resigned 1999-06-01
CA
Resigned 1999-06-01 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active