HOLYROOD COMMUNICATIONS LTD.

Company number SC200011

24 officers / 22 resignations

CARRINGTON, Mark Robert

• Correspondence address: 21 Marina Court, Castle Street, Hull, England, HU1 1TJ
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALLACE, Mark Edwin

• Correspondence address: 21 Marina Court, Castle Street, Hull, England, HU1 1TJ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 30 November 2022
• Nationality: English
• Country of residence: England
• Occupation: Journalist

MILLER, Hamish

• Correspondence address: 14 Kinnear Road, Edinburgh, EH3 1PS
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Publisher

MILLER, Nicola Sara

• Correspondence address: 14 Kinnear Road, Edinburgh, EH3 5PE
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 15 November 2012
• Nationality: Other

SADLER, Keith John

• Correspondence address: 21 Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Secretary
• Appointed on: 17 December 2012
• Resigned on: 31 March 2015

BRABNERS LLP

• Correspondence address: 55 King Street, Manchester, England, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2016
• Resigned on: 31 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC309501

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 3 February 2020
• Resigned on: 30 November 2022

UK Limited Company What's this?

• Registration number: 5988300

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1999
• Resigned on: 20 September 1999

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 6 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

BECK, David Clive

• Correspondence address: Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 November 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECK, Martin

• Correspondence address: 14-16, Holyrood Road, Edinburgh, United Kingdom, EH8 8AF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 September 2014
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCK, Simon Charles

• Correspondence address: Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLEAVER, Edward Guy

• Correspondence address: Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2016
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Brian

• Correspondence address: The Shard, 11th Floor, The Shard, 32 London Bridge Street, London, England
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 December 2018
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

EISENHART, Philip

• Correspondence address: 68-3 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1HE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Publishing

GREER, Shane

• Correspondence address: 14-16, Holyrood Road, Edinburgh, United Kingdom, EH8 8AF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 15 November 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHRAY, Philip James

• Correspondence address: Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 November 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLER, Hamish

• Correspondence address: 14 Kinnear Road, Edinburgh, EH3 1PS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 September 1999
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Publisher

MILLER, Nicola Sara

• Correspondence address: 14 Kinnear Road, Edinburgh, EH3 5PE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 September 1999
• Resigned on: 27 July 2004
• Nationality: Other
• Country of residence: Scotland
• Occupation: Advertising Manager

MITCHELL, Alan Patrick

• Correspondence address: Panmure Court, 32 Calton Road, Edinburgh, Scotland, EH8 8DP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 September 2015
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Nitil

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 December 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

QUIXLEY, Richard Jan Michael

• Correspondence address: Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 November 2017
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Keith John

• Correspondence address: 21 Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 December 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMS, Allan Conan

• Correspondence address: Panmure Court, 32 Calton Road, Edinburgh, Scotland, EH8 8DP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 September 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel