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Home > Scotland > BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Company Information for

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

5 STENHOUSEMILL LANE, EDINBURGH, EH11 3LR,
Company Registration Number
SC057127
Private Limited Company
Active

Company Overview

About Bryce Houstoun & Company (holdings) Ltd
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED was founded on 1975-02-05 and has its registered office in . 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 Number SC057127
Company ID Number SC057127
Date formed 1975-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271813070  
Last Datalog update: 2023-12-05 21:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
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Company Officers of BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE WRIGHT
 Company Secretary 1999-12-08
ALEXANDER HOUSTOUN
 Director 1988-11-22
HELEN ANNE WRIGHT
 Director 1989-11-21
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0571270001
2019-08-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-06-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 31906
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 31906
2015-12-02AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14CAP-SSSolvency Statement dated 17/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 31906
2015-01-14SH19Statement of capital on 2015-01-14 GBP 31,906
2015-01-14RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-11-27AR0115/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 81248
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0115/11/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-02AR0115/11/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE WRIGHT / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOUSTOUN / 13/10/2009
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE WRIGHT on 2009-10-13
2009-09-17AA31/01/09 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-08AA31/01/08 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-22363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/05
2005-11-25363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-18363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-29363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-11-21363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-19288bSECRETARY RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
1999-11-24363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: STENHOUSE MILL LANE EDINBURGH EH11 3LR
1998-11-13363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-11-27363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-11-19363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-13363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-11-15363sRETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-08-25AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-06-10288DIRECTOR RESIGNED
1993-11-22AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-11-08363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1992-12-15363sRETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
1992-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
1992-01-10363RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1990-11-20363RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-11-20AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90
1989-12-11AAFULL GROUP ACCOUNTS MADE UP TO 31/01/89
1989-11-30288NEW DIRECTOR APPOINTED
1989-11-30363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1988-11-25363RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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