HOLYROOD COMMUNICATIONS LTD.

SC200011
PANMURE COURT 32 CALTON ROAD EDINBURGH EH8 8DP

People & Contacts

Contact Details
Registered Address PANMURE COURT
32 CALTON ROAD EDINBURGH

EH8 8DP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H M MEDIA LIMITED 20 Sep 1999 - 29 Jan 2002
People

Current directors

MR MARK ROBERT CARRINGTON

Birthdate: Nov 1983

Nationality: BRITISH

Address: 21 MARINA COURT CASTLE STREET HU11TJ

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MARK EDWIN WALLACE

Birthdate: Jul 1984

Nationality: ENGLISH

Address: 21 MARINA COURT CASTLE STREET HU11TJ

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BRABNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 55 KING STREET M24LQ

Date Appointed: 22 Dec 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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FIELDFISHER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 03 Feb 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR HAMISH MILLER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 14 KINNEAR ROAD EH31PS

Date Appointed: 20 Sep 1999

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MRS NICOLA SARA MILLER

Birthdate: Dec 1966

Nationality: OTHER

Address: 14 KINNEAR ROAD EH35PE

Date Appointed: 01 Apr 2006

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 20 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 31 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR KEITH JOHN SADLER

Birthdate: N/A

Nationality:

Address: 21 DARTMOUTH STREET SW1H9BP

Date Appointed: 17 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID CLIVE BECK

Birthdate: Jun 1962

Nationality: BRITISH

Address: MERIT GROUP PLC 11TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Nov 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN BECK

Birthdate: Aug 1971

Nationality: BRITISH

Address: PANMURE COURT 32 CALTON ROAD EH88DP

Date Appointed: 25 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BULLOCK

Birthdate: Apr 1970

Nationality: BRITISH

Address: PANMURE COURT 32 CALTON ROAD EH88DP

Date Appointed: 31 Mar 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR EDWARD GUY CLEAVER

Birthdate: Aug 1972

Nationality: BRITISH

Address: PANMURE COURT 32 CALTON ROAD EH88DP

Date Appointed: 31 Mar 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOHERTY

Birthdate: Sep 1980

Nationality: IRISH

Address: THE SHARD 11TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET

Date Appointed: 14 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PHILIP EISENHART

Birthdate: Jun 1972

Nationality: BRITISH

Address: 68-3 COMELY BANK AVENUE MIDLOTHIAN EH41HE

Date Appointed: 01 May 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SHANE GREER

Birthdate: Nov 1982

Nationality: BRITISH

Address: 14-16 HOLYROOD ROAD EH88AF

Date Appointed: 15 Nov 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES MACHRAY

Birthdate: Oct 1970

Nationality: BRITISH

Address: MERIT GROUP PLC 11TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Nov 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR HAMISH MILLER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 14 KINNEAR ROAD EH31PS

Date Appointed: 20 Sep 1999

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS NICOLA SARA MILLER

Birthdate: Dec 1966

Nationality: OTHER

Address: 14 KINNEAR ROAD EH35PE

Date Appointed: 20 Sep 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN PATRICK MITCHELL

Birthdate: Jun 1971

Nationality: BRITISH

Address: PANMURE COURT 32 CALTON ROAD EH88DP

Date Appointed: 10 Sep 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR NITIL PATEL

Birthdate: May 1970

Nationality: BRITISH

Address: 11TH FLOOR THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAN MICHAEL QUIXLEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: PANMURE COURT 32 CALTON ROAD EH88DP

Date Appointed: 29 Nov 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN SADLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 21 DARTMOUTH STREET SW1H9BP

Date Appointed: 17 Dec 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ALLAN CONAN SAMS

Birthdate: Sep 1975

Nationality: BRITISH

Address: PANMURE COURT 32 CALTON ROAD EH88DP

Date Appointed: 10 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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