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BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bryce Houstoun & Company (holdings) Limited. The company was founded 49 years ago and was given the registration number SC057127. The firm's registered office is in . You can find them at 5 Stenhousemill Lane, Edinburgh, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Company Number:SC057127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1975
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:5 Stenhousemill Lane, Edinburgh, EH11 3LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Stenhousemill Lane, Edinburgh, EH11 3LR

Secretary08 December 1999Active
5 Stenhousemill Lane, Edinburgh, EH11 3LR

Director-Active
5 Stenhousemill Lane, Edinburgh, EH11 3LR

Director21 November 1989Active
1 Cammo Grove, Edinburgh, EH4 8EU

Secretary-Active
21 Crichton Drive, Pathhead, EH37 5QU

Director-Active
13 House Ohill Crescent, Edinburgh, Scotland, EH4 5DE

Director-Active
22 Gamekeepers Road, Edinburgh, EH4 6LU

Director-Active

People with Significant Control

Mrs Rosemary Linton Houstoun
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:5 Stenhousemill Lane, EH11 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Houstoun
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:5 Stenhousemill Lane, EH11 3LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-01-14Capital

Capital statement capital company with date currency figure.

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2015-01-14Insolvency

Legacy.

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2015-01-14Resolution

Resolution.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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