Bryce Houstoun & Company (holdings) Limited

General information

Name:

Bryce Houstoun & Company (holdings) Ltd

Office Address:

5 Stenhousemill Lane Edinburgh EH11 3LR

Number: SC057127

Incorporation date: 1975-02-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1975 marks the founding of Bryce Houstoun & Company (holdings) Limited, the company located at 5 Stenhousemill Lane, Edinburgh in Haymarket Station. That would make fourty nine years Bryce Houstoun & Company (holdings) has been on the market, as it was established on Wednesday 5th February 1975. The Companies House Registration Number is SC057127 and the post code is EH11 3LR. This enterprise's principal business activity number is 45112 meaning Sale of used cars and light motor vehicles. The company's latest filed accounts documents describe the period up to 2023-01-31 and the most recent confirmation statement was released on 2022-11-15.

Currently, the directors chosen by this specific business are: Helen W. chosen to lead the company on Tuesday 21st November 1989 and Alexander H. chosen to lead the company on Tuesday 22nd November 1988.

Executives who have control over the firm are as follows: Alexander H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rosemary H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Helen W.

Role: Secretary

Appointed: 08 December 1999

Latest update: 8 January 2024

Helen W.

Role: Director

Appointed: 21 November 1989

Latest update: 8 January 2024

Alexander H.

Role: Director

Appointed: 22 November 1988

Latest update: 8 January 2024

People with significant control

Alexander H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rosemary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
49
Company Age

Similar companies nearby

Closest companies