HOLYROOD COMMUNICATIONS LTD.

Company summary

Company number: SC200011
Status: ACTIVE
Incorporated / age: 20 September 199927 years
Registered office: 11 Gayfield Street, Edinburgh, EH1 3NR, Scotland
Accounts due: 29 December 2026
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:51 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
11 Gayfield Street, Edinburgh, EH1 3NR, Scotland
Nature of business
Other publishing activities
Activities of conference organisers
Previous company names
H M MEDIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRINGTON, Mark Robert ACTIVE	Director	30 Nov 2022		England	December 1983	21 Marina Court, Castle Street, Hull, HU1 1TJ, England
WALLACE, Mark Edwin ACTIVE	Director	30 Nov 2022		England	August 1984	21 Marina Court, Castle Street, Hull, HU1 1TJ, England
MILLER, Hamish RESIGNED	Secretary	20 Sep 1999	26 Jan 2009			14 Kinnear Road, Edinburgh, EH3 1PS
MILLER, Nicola Sara RESIGNED	Secretary	01 Apr 2006	15 Nov 2012			14 Kinnear Road, Edinburgh, EH3 5PE
SADLER, Keith John RESIGNED	Secretary	17 Dec 2012	31 Mar 2015			21, Dartmouth Street, London, SW1H 9BP, England
BRABNERS LLP RESIGNED	Secretary	22 Dec 2016	31 Jul 2018			55, King Street, Manchester, M2 4LQ, England
FIELDFISHER SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2020	30 Nov 2022			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	20 Sep 1999	20 Sep 1999			24 Great King Street, Edinburgh, EH3 6QN
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	31 Jul 2018	06 Jun 2019			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
BECK, David Clive RESIGNED	Director	30 Nov 2021	30 Nov 2022	England	July 1962	Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BECK, Martin RESIGNED	Director	25 Sep 2014	10 Sep 2015	United Kingdom	September 1971	14-16, Holyrood Road, Edinburgh, EH8 8AF, United Kingdom
BULLOCK, Simon Charles RESIGNED	Director	31 Mar 2020	30 Nov 2021	England	May 1970	Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP
CLEAVER, Edward Guy RESIGNED	Director	31 Mar 2016	29 Nov 2017	England	September 1972	Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP
DOHERTY, Brian RESIGNED	Director	14 Dec 2018	31 Jan 2020	England	October 1980	The Shard, 11th Floor, The Shard, 32 London Bridge Street, London, England
EISENHART, Philip RESIGNED	Director	01 May 2004	15 Jun 2006		July 1972	68-3 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1HE
GREER, Shane RESIGNED	Director	15 Nov 2012	17 Dec 2012	United Kingdom	December 1982	14-16, Holyrood Road, Edinburgh, EH8 8AF, United Kingdom
MACHRAY, Philip James RESIGNED	Director	30 Nov 2021	30 Nov 2022	United Kingdom	November 1970	Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MILLER, Hamish RESIGNED	Director	20 Sep 1999	15 Nov 2012	Scotland	October 1959	14 Kinnear Road, Edinburgh, EH3 1PS
MILLER, Nicola Sara RESIGNED	Director	20 Sep 1999	27 Jul 2004	Scotland	January 1967	14 Kinnear Road, Edinburgh, EH3 5PE
MITCHELL, Alan Patrick RESIGNED	Director	10 Sep 2015	14 Jul 2016	United Kingdom	July 1971	Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP, Scotland
PATEL, Nitil RESIGNED	Director	22 Dec 2016	31 Mar 2020	England	June 1970	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
QUIXLEY, Richard Jan Michael RESIGNED	Director	29 Nov 2017	14 May 2019	England	October 1966	Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP
SADLER, Keith John RESIGNED	Director	17 Dec 2012	25 Sep 2014	England	September 1958	21, Dartmouth Street, London, SW1H 9BP, England
SAMS, Allan Conan RESIGNED	Director	10 Sep 2015	31 Mar 2016	England	October 1975	Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP, Scotland

CARRINGTON, Mark Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1983
Address: 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

WALLACE, Mark Edwin ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: August 1984
Address: 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

MILLER, Hamish RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 26 Jan 2009
Address: 14 Kinnear Road, Edinburgh, EH3 1PS

MILLER, Nicola Sara RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 15 Nov 2012
Address: 14 Kinnear Road, Edinburgh, EH3 5PE

SADLER, Keith John RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 31 Mar 2015
Address: 21, Dartmouth Street, London, SW1H 9BP, England

BRABNERS LLP RESIGNED
Role: Secretary
Appointed on: 22 Dec 2016
Resigned on: 31 Jul 2018
Address: 55, King Street, Manchester, M2 4LQ, England

FIELDFISHER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2020
Resigned on: 30 Nov 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1999
Resigned on: 20 Sep 1999
Address: 24 Great King Street, Edinburgh, EH3 6QN

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2018
Resigned on: 06 Jun 2019
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

BECK, David Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: July 1962
Address: Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BECK, Martin RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 14-16, Holyrood Road, Edinburgh, EH8 8AF, United Kingdom

BULLOCK, Simon Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: May 1970
Address: Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP

CLEAVER, Edward Guy RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: September 1972
Address: Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP

DOHERTY, Brian RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: October 1980
Address: The Shard, 11th Floor, The Shard, 32 London Bridge Street, London, England

EISENHART, Philip RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 15 Jun 2006
Date of birth: July 1972
Address: 68-3 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1HE

GREER, Shane RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 14-16, Holyrood Road, Edinburgh, EH8 8AF, United Kingdom

MACHRAY, Philip James RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

MILLER, Hamish RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 15 Nov 2012
Country of Residence: Scotland
Date of birth: October 1959
Address: 14 Kinnear Road, Edinburgh, EH3 1PS

MILLER, Nicola Sara RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 27 Jul 2004
Country of Residence: Scotland
Date of birth: January 1967
Address: 14 Kinnear Road, Edinburgh, EH3 5PE

MITCHELL, Alan Patrick RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP, Scotland

PATEL, Nitil RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1970
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

QUIXLEY, Richard Jan Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 14 May 2019
Country of Residence: England
Date of birth: October 1966
Address: Panmure Court, 32 Calton Road, Edinburgh, EH8 8DP