HL
HM SECRETARIES LIMITED
Corporate secretary
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- Not available
- RESIDENCE
- Not available
- OCCUPATION
- Not available
UK COMPANY PROFILE / PUBLIC RECORD
BLUE HOLLY HOLDINGS LIMITED
Burnett House, Burn O'Bennie RoadBanchory, Aberdeenshire, Scotland, AB31 5ZU
ACTIVECompany no. SC903721LtdFounded 23 Sept 2026
FOUNDER · DIRECTORAppointed 23 Sept 2026, the day the company was incorporated
Graeme Hay
Co-founded with Lesley Ann Will and Hm Secretaries Limited. See all 3 officers
BLUE HOLLY HOLDINGS LIMITED is an active private limited company registered in Scotland under company number SC903721, incorporated on 23 September 2026.
The registered office address is Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland.
Companies House records its nature of business as 64209 — Activities of other holding companies n.e.c..
Current officers on the register include HM SECRETARIES LIMITED (corporate secretary), Graeme HAY (director), Lesley Ann WILL (director).
This page brings together the public Companies House record for BLUE HOLLY HOLDINGS LIMITED — registered office, company status, officers, people with significant control, filing history and charges — alongside clearly labelled Company Signal AI analysis.
01VERIFIED REGISTRY DATA
Company overview
- REGISTERED
- 23 Sept 2026
- COMPANY TYPE
- Ltd
- REGISTERED OFFICE
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland
- INDUSTRY CODES
- 64209 — Activities of other holding companies n.e.c.
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02ENRICHMENT
Contact details for BLUE HOLLY HOLDINGS LIMITED
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Contact details are a Company Signal Plus feature
The website, email, contact name and phone number Company Signal holds for this company are Plus only. Everything from the Companies House record stays free on this page.
FOR THE OWNER
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REGISTERED OFFICE
Where BLUE HOLLY HOLDINGS LIMITED is registered
Registered office in Banchory, Aberdeenshire. The map marks the AB postcode area, so the pin is approximate; the address is the one filed with Companies House.
COMPANIES HOUSE ENRICHMENT
3
OFFICERS
2
PEOPLE WITH CONTROL
1
FILINGS
0
CHARGES
Fetched
25 Sept 2026
03STORED REGISTRY DATA
BLUE HOLLY HOLDINGS LIMITED company details
Every field Company Signal holds from the Companies House record, grouped for quick review.
COMPANY
- Company Name
- BLUE HOLLY HOLDINGS LIMITED
- Company Number
- SC903721
- Company Status
- active
- Company Type
- ltd
- Date Of Creation
- 2026-09-23
- Jurisdiction
- scotland
REGISTERED OFFICE
- Address Line 1
- Burnett House
- Address Line 2
- Burn O'Bennie Road
- Locality
- Banchory
- Region
- Aberdeenshire
- Country
- Scotland
- Postal Code
- AB31 5ZU
ACCOUNTS
- Accounting Reference Day
- 30
- Accounting Reference Month
- 09
- Next Accounts Due
- 2028-06-23
- Next Accounts Period Start
- 2026-09-23
- Next Accounts Period End
- 2027-09-30
- Accounts Overdue
- No
CONFIRMATION STATEMENT
- Next Due
- 2027-10-06
- Next Made Up To
- 2027-09-22
- Overdue
- No
REGISTRY FLAGS
- Can File
- Yes
- Has Charges
- No
- Has Insolvency History
- No
- Has Super Secure PSCs
- No
- Registered Office Is In Dispute
- No
- Undeliverable Registered Office
- No
SIC
- Code
- 64209
- Activity
- Activities of other holding companies n.e.c.
OTHER REGISTRY FIELDS
- Type
- ltd
04FINANCIAL SNAPSHOT
Financial snapshot
PLUS ONLY
The financial snapshot is a Company Signal Plus feature
Accounts due dates, filed figures and the balance-sheet view are Plus only. Where a company has filed accounts, Plus members see the numbers here.
05ADDRESS INTELLIGENCE
Companies at this address
Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland
NOT HELD
Address associations Not available in this record
Other companies registered at this address are not part of the data Company Signal stores for this profile, so no count or list can be shown.
A high concentration of companies at one address can be worth investigating, but it should never be read on its own as a virtual or serviced office.
06PEOPLE
Officers
3 RECORDED
HG
HAY, Graeme
Director
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- British
- RESIDENCE
- Scotland
- OCCUPATION
- Not available
WA
WILL, Lesley Ann
Director
- APPOINTED
- 23 Sept 2026
- NATIONALITY
- British
- RESIDENCE
- Scotland
- OCCUPATION
- Not available
DIRECTOR INTELLIGENCE
Directors of BLUE HOLLY HOLDINGS LIMITED and their other companies
Everything else the people running BLUE HOLLY HOLDINGS LIMITED are involved in, across the companies Company Signal holds.
- HM SECRETARIES LIMITEDCorporate secretary · appointed 23 Sept 2026Other companies
- HAY, GraemeDirector · appointed 23 Sept 2026Other companies
- WILL, Lesley AnnDirector · appointed 23 Sept 2026Other companies
Log in to see what the directors run
Companies House lists 3 current officers for BLUE HOLLY HOLDINGS LIMITED. Log in free to see how many other companies each of them runs, and which of them run companies together.
Counted from the companies Company Signal holds, which is not every UK company, so a director may run companies not shown here.
07REGISTRY INFORMATION
People with significant control
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Companies House lists 2 current people with significant control. Log in to see who owns or controls the company and how. Accounts are free.
08COMPANY NETWORK
Company network
PUBLIC RECORD
COMPANY
BLUE HOLLY HOLDINGS LIMITED
DIRECTOR OF
HM SECRETARIES LIMITED
PSC OF
Log in to see
REGISTERED AT
Burnett House
FILED
1 filing
CompanyPersonAddressRelationship
Company Signal maps the company, the people recorded against it and its registered office. Relationships beyond the public record are not part of this profile.
09PUBLIC FILINGS
Filing history
1 FILING
23 SEPT 2026
NEWINC
Company incorporation
14 pages·Category: Incorporation
COMPANY INSIGHTS
BLUE HOLLY HOLDINGS LIMITED in context
The deadlines on the public record, how fast the company's industry is growing, where similar companies register and its own filing activity.
- INCORPORATED
- 23 Sept 2026
- FIRST ACCOUNTS DUE
- 23 Jun 2028
- · for the period to 30 Sept 2027
- CONFIRMATION STATEMENT DUE
- 6 Oct 2027
- · Companies House confirmation statement
- LATEST FILING
- 23 Sept 2026
- · 1 filing on record, latest: Company incorporation
The industry around it, from the companies Company Signal holds
10COMPANY ACTIVITY
Company activity
Last recorded activity 25 Sept 2026
25 SEPT 2026
Companies House enrichment fetched
Officers, control, filings and charges refreshed
PUBLIC DATA23 SEPT 2026
Company incorporated
Registered as Ltd
PUBLIC DATA23 SEPT 2026
Corporate secretary appointed
HM SECRETARIES LIMITED
PUBLIC DATA23 SEPT 2026
Director appointed
HAY, Graeme
PUBLIC DATA23 SEPT 2026
Director appointed
WILL, Lesley Ann
PUBLIC DATA23 SEPT 2026
Company incorporation
NEWINC · Incorporation
PUBLIC DATA11CHARGES
Charges
0 recorded charges
No records returned.
SIMILAR NEWLY REGISTERED COMPANIES
Companies similar to BLUE HOLLY HOLDINGS LIMITED
Matched on industry and SIC code, location, company type and when they were incorporated.
- RASBERRY FAMILY INVESTMENT COMPANY LTDactiveKing's Lynn · incorporated 23 Sept 2026Same SIC code
- NORTH CAPITAL HOLDINGS LIMITEDactiveYork · incorporated 23 Sept 2026Same SIC code
- SOLIHULL FINANCING NO. 1 HOLDINGS LIMITEDactiveLondon · incorporated 23 Sept 2026Same SIC code
- KAIKAKU ENSAF HOLDINGS LTDactiveKelso · incorporated 23 Sept 2026Same SIC code
- 1614 HOLDINGS LIMITEDactiveLondonderry · incorporated 23 Sept 2026Same SIC code
- SOLENT PUB HOLDINGS LTDactivePortsmouth · incorporated 23 Sept 2026Same SIC code
12SOURCE & TRUST
Source & data quality
Companies House
Official company record
- Enrichment fetched
- 25 Sept 2026
- Analysis generated
- Not generated yet
- Record updated
- 25 Sept 2026
Verified registry data
From the official company record.
AI interpretation
Clearly labelled product analysis.
Company Signal combines public Companies House information with clearly labelled product analysis and enrichment. Verify important decisions against the official source.
RESEARCH BY KRAPTON
Useful context, clearly sourced.
Krapton is a software development and IT consulting company headquartered in New Delhi, India. We design, build and ship web platforms, mobile apps and AI products for founders and teams across the US, UK, UAE, India and beyond — and we build our own products too.
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COMMON QUESTIONS
BLUE HOLLY HOLDINGS LIMITED — frequently asked questions
What is the company number for BLUE HOLLY HOLDINGS LIMITED?
The Companies House company number for BLUE HOLLY HOLDINGS LIMITED is SC903721.
When was BLUE HOLLY HOLDINGS LIMITED incorporated?
BLUE HOLLY HOLDINGS LIMITED was incorporated on 23 September 2026 and is registered in Scotland.
What is the registered office address of BLUE HOLLY HOLDINGS LIMITED?
The registered office address of BLUE HOLLY HOLDINGS LIMITED is Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland.
Is BLUE HOLLY HOLDINGS LIMITED still active?
Companies House lists BLUE HOLLY HOLDINGS LIMITED as active. Company status can change, so check the official record for the current position.
What does BLUE HOLLY HOLDINGS LIMITED do?
Companies House records BLUE HOLLY HOLDINGS LIMITED under SIC code 64209, Activities of other holding companies n.e.c.. A SIC code describes registered activity and does not confirm the products or services a company actually sells.
Who are the directors of BLUE HOLLY HOLDINGS LIMITED?
The current officers of BLUE HOLLY HOLDINGS LIMITED on the public register are HM SECRETARIES LIMITED (corporate secretary), Graeme HAY (director), Lesley Ann WILL (director). Appointments change over time, so check the filing history for the latest position.
How can I contact BLUE HOLLY HOLDINGS LIMITED?
You can write to BLUE HOLLY HOLDINGS LIMITED at its registered office: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland. Companies House does not publish phone numbers or email addresses. Company Signal has not found a website for the company yet.
Does BLUE HOLLY HOLDINGS LIMITED have a website?
Company Signal has not found a website for BLUE HOLLY HOLDINGS LIMITED yet. New companies often launch a website weeks or months after incorporation.
What is the email address of BLUE HOLLY HOLDINGS LIMITED?
Companies House does not publish email addresses, and no website or business email has been found for BLUE HOLLY HOLDINGS LIMITED yet.
Answers are generated from the public Companies House record shown on this page. Check the official record before relying on any of it.
Research by Krapton
Useful context, clearly sourced. Company Signal combines public Companies House records with clearly labelled product analysis and enrichment. Record last updated .