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 50 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 2024
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 Information	Role	Appointed	Status
5 Stenhousemill Lane, Edinburgh, EH11 3LR	Secretary	08 December 1999	Active
5 Stenhousemill Lane, Edinburgh, EH11 3LR	Director	-	Active
5 Stenhousemill Lane, Edinburgh, EH11 3LR	Director	21 November 1989	Active
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

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

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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)