BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

5 STENHOUSEMILL LANE, EDINBURGH  EH11 3LR
  • Active
  • Private Limited Company
  • Company No. SC057127
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED was incorporated on Wednesday, February 5, 1975 as a Private Limited Company with no registered address. BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 50 years and 18 days.

Name BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Company number SC057127
Company type Private Limited Company
Incorporation date 05 Feb 1975
Status Active
Industry (SIC 2007)

Address

Registered Address 5 STENHOUSEMILL LANE
EDINBURGH

EH11 3LR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rosemary Linton Houstoun Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Alexander Houstoun Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED 05 Feb 1975