Bryce Houstoun & Company (holdings) Limited,

Bryce Houstoun & Company (Holdings) Limited is a private limited company. Situated at 5 Stenhousemill Lane, Edinburgh, this 49 years old company was incorporated on 1975-02-05 and is categorised as "sale of used cars and light motor vehicles" (SIC: 45112).
2 directors can be found in this firm: Helen W. (appointed on 21 November 1989), Alexander H. (appointed on 22 November 1988). Among the secretaries (1 in total), we can name: Helen W. (appointed on 08 December 1999).
About
Name: Bryce Houstoun & Company (holdings) Limited
Number: SC057127
Incorporation date: 1975-02-05
End of financial year: 31 January
 
Address: 5 Stenhousemill Lane
Edinburgh

EH11 3LR
SIC code: 45112 - Sale of used cars and light motor vehicles
Company staff
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
Financial 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

The due date for Bryce Houstoun & Company (Holdings) Limited confirmation statement filing is 2023-11-29. The most recent one was submitted on 2022-11-15. The deadline for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Alexander H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rosemary H. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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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