Bryce Houstoun & Company (Holdings) Limited

Company Name	Bryce Houstoun & Company (Holdings) Limited
Directors	Alexander Houstoun and Helen Anne Wright
Company Status	Active
Company Number	SC057127
Category	Private Limited Company
Incorporation Date	5 February 1975(49 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Alexander Houstoun
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 1988(13 years, 9 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stenhousemill Lane Edinburgh EH11 3LR Scotland

Director Name	Helen Anne Wright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 1989(14 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Stenhousemill Lane Edinburgh EH11 3LR Scotland

Secretary Name	Helen Anne Wright
Nationality	British
Status	Current
Appointed	08 December 1999(24 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Stenhousemill Lane Edinburgh EH11 3LR Scotland

Director Name	Adam Nicholson Bryson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1988(13 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	21 Crichton Drive Pathhead Midlothian EH37 5QU Scotland

Director Name	Bryce Houstoun
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1988(13 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	13 House Ohill Crescent Edinburgh Midlothian EH4 5DE Scotland

Director Name	Mary Houstoun
Nationality	British
Status	Resigned
Appointed	22 November 1988(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1990)
Role	Company Director
Correspondence Address	22 Gamekeepers Road Edinburgh Midlothian EH4 6LU Scotland

Secretary Name	James Burnett Murray
Nationality	British
Status	Resigned
Appointed	22 November 1988(13 years, 9 months after company formation)
Appointment Duration	11 years (resigned 08 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cammo Grove Edinburgh Midlothian EH4 8EU Scotland

Contact

Website	www.houstoun.org.uk

Location

Registered Address	5 Stenhousemill Lane Edinburgh EH11 3LR Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

20k at £1	Alexander Houstoun 62.68% Ordinary
10k at £1	Rosemary Houstoun 31.34% Ordinary
953 at £1	Douglas James Houstoun 2.99% Ordinary
953 at £1	Robert Alexander Houstoun 2.99% Ordinary

Financials

Year	2014
Net Worth	£2,521,585
Cash	£280,785
Current Liabilities	£201,913

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

4 October 2019	Delivered on: 7 October 2019 Persons entitled: Adam & Company Classification: A registered charge Particulars: Any securities from time to time (1) named in any schedule supplied by or on behalf of the mortgagor to the bank by reference to this deed or (2) in respect of which title or the relative account entries is/are held in the name of or to the order of the bank or its nominee or (3) in respect of which the relative certificates or other title documents are deposited with or held to the order of the bank or its nominee. Outstanding

4 October 2019

Delivered on: 7 October 2019
Persons entitled: Adam & Company

Classification: A registered charge
Particulars: Any securities from time to time (1) named in any schedule supplied by or on behalf of the mortgagor to the bank by reference to this deed or (2) in respect of which title or the relative account entries is/are held in the name of or to the order of the bank or its nominee or (3) in respect of which the relative certificates or other title documents are deposited with or held to the order of the bank or its nominee.
Outstanding

Filing History

20 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
22 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
20 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
7 October 2019	Registration of charge SC0571270001, created on 4 October 2019 (9 pages)
2 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
18 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 31,906 (4 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 31,906 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 January 2015	Solvency Statement dated 17/12/14 (1 page)
14 January 2015	Statement of capital on 14 January 2015 GBP 31,906 (4 pages)
14 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2015	Solvency Statement dated 17/12/14 (1 page)
14 January 2015	Statement of capital on 14 January 2015 GBP 31,906 (4 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 81,248 (4 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 81,248 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 81,248 (4 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 81,248 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
20 June 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
23 July 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
23 July 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Alexander Houstoun on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Helen Anne Wright on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Helen Anne Wright on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Helen Anne Wright on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Helen Anne Wright on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Alexander Houstoun on 13 October 2009 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
17 September 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 31 January 2008 (14 pages)
8 July 2008	Total exemption full accounts made up to 31 January 2008 (14 pages)
4 December 2007	Return made up to 15/11/07; full list of members (3 pages)
4 December 2007	Return made up to 15/11/07; full list of members (3 pages)
11 October 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
11 October 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
22 November 2006	Return made up to 15/11/06; full list of members (8 pages)
22 November 2006	Return made up to 15/11/06; full list of members (8 pages)
4 September 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
4 September 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
25 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director resigned (8 pages)
25 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director resigned (8 pages)
22 August 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
22 August 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
18 November 2004	Return made up to 15/11/04; full list of members (8 pages)
18 November 2004	Return made up to 15/11/04; full list of members (8 pages)
21 July 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
21 July 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
29 November 2003	Return made up to 15/11/03; full list of members (8 pages)
29 November 2003	Return made up to 15/11/03; full list of members (8 pages)
4 November 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
4 November 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
21 November 2002	Return made up to 15/11/02; full list of members (8 pages)
21 November 2002	Return made up to 15/11/02; full list of members (8 pages)
26 September 2002	Full accounts made up to 31 January 2002 (13 pages)
26 September 2002	Full accounts made up to 31 January 2002 (13 pages)
21 November 2001	Return made up to 15/11/01; full list of members (8 pages)
21 November 2001	Return made up to 15/11/01; full list of members (8 pages)
16 November 2001	Full accounts made up to 31 January 2001 (12 pages)
16 November 2001	Full accounts made up to 31 January 2001 (12 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Full accounts made up to 31 January 2000 (12 pages)
22 November 2000	Full accounts made up to 31 January 2000 (12 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
24 November 1999	Return made up to 15/11/99; full list of members (8 pages)
24 November 1999	Return made up to 15/11/99; full list of members (8 pages)
8 November 1999	Full accounts made up to 31 January 1999 (15 pages)
8 November 1999	Full accounts made up to 31 January 1999 (15 pages)
7 April 1999	Registered office changed on 07/04/99 from: stenhouse mill lane edinburgh EH11 3LR (1 page)
7 April 1999	Registered office changed on 07/04/99 from: stenhouse mill lane edinburgh EH11 3LR (1 page)
13 November 1998	Return made up to 15/11/98; no change of members (4 pages)
13 November 1998	Return made up to 15/11/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 January 1998 (15 pages)
31 October 1998	Full accounts made up to 31 January 1998 (15 pages)
27 November 1997	Return made up to 15/11/97; full list of members (6 pages)
27 November 1997	Return made up to 15/11/97; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 January 1997 (15 pages)
21 August 1997	Full accounts made up to 31 January 1997 (15 pages)
19 November 1996	Return made up to 15/11/96; no change of members (4 pages)
19 November 1996	Return made up to 15/11/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 January 1996 (17 pages)
30 August 1996	Full accounts made up to 31 January 1996 (17 pages)
13 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Full accounts made up to 31 January 1995 (16 pages)
18 October 1995	Full accounts made up to 31 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
5 February 1975	Incorporation (10 pages)
5 February 1975	Incorporation (10 pages)