HOLT'S SERVICES AGENCY LIMITED

Company summary

Company number: 02538354
Status: DISSOLVED
Incorporated / age: 10 September 199025 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopsgate, London, EC2M 3UR
Nature of business
Other business support service activities n.e.c.
Previous company names
PROFITSAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Apr 2013				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	10 Apr 2013		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	20 Sep 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
BLAIR, Lorraine May RESIGNED	Secretary	18 Nov 2005	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
CASTRO, Marcos RESIGNED	Secretary	02 Nov 2007	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
DARE, Simon Christopher RESIGNED	Secretary	01 Dec 1998	19 Jan 2000			6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LEA, John Albert RESIGNED	Secretary		01 Dec 1998			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
SMITH, Carolyn RESIGNED	Secretary	19 Jan 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
THOMAS, Marina Louise RESIGNED	Secretary	20 Apr 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	24 May 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WOOD, Yvonne RESIGNED	Secretary	24 May 2011	10 Apr 2013			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ADLER, Michael Fairmaner Heygate RESIGNED	Director		12 Sep 1998	England	July 1945	New England House New England Hill, West End, Woking, Surrey, GU24 9PY
CASWEBOW, Peter Brian RESIGNED	Director	01 Oct 1994	12 Dec 1994		April 1969	6 Lawhead Place, Penicuik, Midlothian, EH26 9JU, Scotland
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FARMER, Kevin RESIGNED	Director		01 Oct 1994	England	December 1958	27 Cody Road, Cove, Farnborough, Hampshire, GU14 0BX
GALBRAITH, Eric RESIGNED	Director	01 Nov 1995	26 Jan 2001		July 1948	Warnocks, Thornton Road, Thorntonhall, Glasgow, G74 5AL
HEPBURN, Neil Wilson RESIGNED	Director		01 Oct 1994		April 1941	43 Forest Dean, Fleet, Hampshire, GU13 8TT
JACKSON, James Anthony RESIGNED	Director	30 Sep 2010	17 Apr 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
LEA, John Albert RESIGNED	Director	22 Oct 2001	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LEWIS, Derek John RESIGNED	Director	20 Apr 2004	28 Feb 2008	England	December 1964	48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	30 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MORIARTY, Antoinette Una RESIGNED	Director	22 Jul 2002	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
PEARSON, Christopher George RESIGNED	Director		01 Oct 1994		August 1946	Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
REID, Ian RESIGNED	Director	01 Oct 1994	22 Oct 2001		January 1951	45 Stricklands Lane, Penwortham, Preston, PR1 9XU
STALKARTT, Timothy Charles RESIGNED	Director	01 Oct 1994	22 Jul 2002		May 1962	86 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	30 Sep 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
SUTCLIFFE, David Arthur RESIGNED	Director	01 Oct 1994	01 May 1996		November 1957	Corinthians, 33 Mortimers Lane, Fair Oak, Eastleigh, Hampshire, SO50 7BH
WAGHORN, Martin John RESIGNED	Director		30 Mar 1993		May 1953	1 Hudsons, Tadworth, Surrey, KT20 5TZ
WALLACE, Barbara Charlotte RESIGNED	Director	30 Sep 2010	10 Apr 2013	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Apr 2013
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 10 Apr 2013
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 20 Sep 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

DARE, Simon Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 19 Jan 2000
Address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1998
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 24 May 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

WOOD, Yvonne RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 10 Apr 2013
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ADLER, Michael Fairmaner Heygate RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1998
Country of Residence: England
Date of birth: July 1945
Address: New England House New England Hill, West End, Woking, Surrey, GU24 9PY

CASWEBOW, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 12 Dec 1994
Date of birth: April 1969
Address: 6 Lawhead Place, Penicuik, Midlothian, EH26 9JU, Scotland

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

FARMER, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Country of Residence: England
Date of birth: December 1958
Address: 27 Cody Road, Cove, Farnborough, Hampshire, GU14 0BX

GALBRAITH, Eric RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 26 Jan 2001
Date of birth: July 1948
Address: Warnocks, Thornton Road, Thorntonhall, Glasgow, G74 5AL

HEPBURN, Neil Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: April 1941
Address: 43 Forest Dean, Fleet, Hampshire, GU13 8TT

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

LEA, John Albert RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: December 1964
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

PEARSON, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: August 1946
Address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU

REID, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 22 Oct 2001
Date of birth: January 1951
Address: 45 Stricklands Lane, Penwortham, Preston, PR1 9XU

STALKARTT, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 22 Jul 2002
Date of birth: May 1962
Address: 86 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

SUTCLIFFE, David Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 May 1996
Date of birth: November 1957
Address: Corinthians, 33 Mortimers Lane, Fair Oak, Eastleigh, Hampshire, SO50 7BH

WAGHORN, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: May 1953
Address: 1 Hudsons, Tadworth, Surrey, KT20 5TZ

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 10 Apr 2013
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Filing history

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