Company Information for

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

5 STENHOUSEMILL LANE, EDINBURGH, EH11 3LR,

Company Registration Number

SC057127

Private Limited Company

Active

About Bryce Houstoun & Company (holdings) Ltd

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED was founded on 1975-02-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bryce Houstoun & Company (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Legal Registered Office
5 STENHOUSEMILL LANE
EDINBURGH
EH11 3LR
Other companies in EH11

Filing Information

Company NumberSC057127
Date formed1975-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 21:17:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Anne Wright Company Secretary 1999-12-08 SCOTLAND
Alexander Houstoun Director DIRECTOR 1988-11-22 UNITED KINGDOM
Helen Anne Wright Director DIRECTOR 1989-11-21 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bryce Houstoun Director 1988-11-22 2005-09-05
James Burnett Murray Company Secretary 1988-11-22 1999-12-08
Adam Nicholson Bryson Director 1988-11-22 1994-05-31
Mary Houstoun Director 1988-11-22 1990-11-15

Related Directorships for Helen Anne Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Anne Wright BRYCE HOUSTOUN (PROPERTY) LIMITEDCompany Secretary 2002-07-05 CURRENT 2002-07-05 Active

Related Directorships for Alexander Houstoun

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Houstoun CHEETAH EDUCATION SUPPLIES COMPANY LIMITEDDirector 2017-12-18 CURRENT 2013-03-25 Active - Proposal to Strike off
Alexander Houstoun MILLHOUSE HOLDINGS LIMITEDDirector 2015-05-13 CURRENT 2005-07-26 Dissolved 2018-02-27
Alexander Houstoun KIDS PLAY KIT LIMITEDDirector 2015-05-13 CURRENT 2012-03-07 Active
Alexander Houstoun MILL HOUSE MANUFACTURING DESIGN LIMITEDDirector 2015-05-13 CURRENT 1988-04-06 Active - Proposal to Strike off
Alexander Houstoun SPACERIGHT EUROPE LIMITEDDirector 2008-06-23 CURRENT 2008-06-12 Active
Alexander Houstoun BRYCE HOUSTOUN (PROPERTY) LIMITEDDirector 2002-07-10 CURRENT 2002-07-05 Active