HOUSTON INVESTMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Houston Investment Holdings Limited. The company was founded 8 years ago and was given the registration number SC538459. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HOUSTON INVESTMENT HOLDINGS LIMITED |
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| Company Number | : | SC538459 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1 George Square, Glasgow, Scotland, G2 1AL |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 21 June 2016 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Secretary | 21 June 2016 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 21 June 2016 | Active |
People with Significant Control
| Mr Alasdair Douglas Houston |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sheila Houston |
| Notified on | : | 04 September 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr David Oliver Houston |
| Notified on | : | 21 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)