Company · London
Holyrood Power Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Duncan Norman Valentine 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/01/2016
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capbal Limited ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Holyrood Power Limited
is controlled by Capbal Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-01 · source: Companies House PSC register - Capbal Limited
is controlled by David Alexander Fyffe
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alexander Fyffe.
18 other companies in this group
- Smsl3 Limited
- Capbal Limited
- Unibal Portfolio 1 Limited
- Capbal Maldon Limited
- Smsl2 Limited
- Smsl4 Limited
- Capbal (Kilwinning) Limited
- 10385918
- EKU Energy Faune Projects (UK) Limited
- Bloomfield Ventures Limited
- Maldon Bess Limited
- SC448323
- Capbal (Braco) Limited
- Smsl1 Limited
- Unibal Energy Limited
- Scottow Moor Solar Limited
- Capbal (Forfar) Limited
- Loudwater Bess Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£58,599
- Total assets
- -£58,599
- Cash
- £16
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Alexander Fyffe Director · appointed 2016
- Calum Cathro Mcnaughton Hedigan Director · appointed 2025
Directors past 6 years
- David Alexander Fyffe Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Calum Cathro Mcnaughton Hedigan Director · appointed 2025
Portfolio (1)
- David Alexander Fyffe Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09938138
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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