Bryce Houstoun & Company (Holdings) Limited (reg no SC057127) is a private limited company started on 1975-02-05. This business can be found at 5 Stenhousemill Lane, Edinburgh. Bryce Houstoun & Company (Holdings) Limited operates SIC: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name Bryce Houstoun & Company (holdings) Limited
Number SC057127
Date of Incorporation: Wednesday 5th February 1975
End of financial year: 31 January
Address: 5 Stenhousemill Lane, Edinburgh, EH11 3LR
SIC code: 45112 - Sale of used cars and light motor vehicles

As for the 2 directors that can be found in this particular company, we can name: Helen W. (appointed on 21 November 1989), Alexander H. (appointment date: 22 November 1988). 1 secretary is present: Helen W. (appointed on 08 December 1999). The Companies House reports 2 persons of significant control, namely: Alexander H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rosemary H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,101,659 2,198,152 2,249,438 2,397,174 2,492,707 2,569,753
Fixed Assets 2,031,243 1,980,532 2,017,234 2,007,780 2,022,236 1,990,350
Total Assets Less Current Liabilities 4,060,048 4,075,898 4,179,645 4,313,585 4,423,765 4,494,073

People with significant control

Alexander H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rosemary H.
6 April 2016
Nature of control: 25-50% shares

Filings

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