BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC057127

Incorporation date

05/02/1975

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1975)

26/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

22/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

17/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

07/10/2019

Registration of charge SC0571270001, created on 2019-10-04

View PDF (9 pages)

02/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

21/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

14/01/2015

Statement of capital on 2015-01-14

View PDF (4 pages)

14/01/2015

Solvency Statement dated 17/12/14

View PDF (1 pages)

14/01/2015

Resolutions

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption full accounts made up to 2012-01-31

View PDF (12 pages)

22/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (3 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

14/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (3 pages)

23/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

02/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

13/10/2009

Director's details changed for Helen Anne Wright on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Alexander Houstoun on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Helen Anne Wright on 2009-10-13

View PDF (1 pages)

17/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (14 pages)

19/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

08/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (14 pages)

04/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

11/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

22/11/2006

Return made up to 15/11/06; full list of members

View PDF (8 pages)

04/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (15 pages)

25/11/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

22/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

18/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

21/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

29/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

04/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

21/11/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

26/09/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

21/11/2001

Return made up to 15/11/01; full list of members

View PDF (8 pages)

16/11/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

23/11/2000

Return made up to 15/11/00; full list of members

View PDF (8 pages)

22/11/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

24/11/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

08/11/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

07/04/1999

Registered office changed on 07/04/99 from: stenhouse mill lane edinburgh EH11 3LR

View PDF (1 pages)

13/11/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

27/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

21/08/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

19/11/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

30/08/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

13/11/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

18/10/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/11/1994

Return made up to 15/11/94; full list of members

View PDF (0 pages)

25/08/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

10/06/1994

Director resigned

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

08/11/1993

Return made up to 15/11/93; no change of members

View PDF (0 pages)

15/12/1992

Return made up to 15/11/92; no change of members

View PDF (0 pages)

12/10/1992

Accounts for a medium company made up to 1992-01-31

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03/02/1992

Accounts for a medium company made up to 1991-01-31

View PDF (0 pages)

10/01/1992

Return made up to 15/11/91; full list of members

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20/11/1990

Group accounts for a medium company made up to 1990-01-31

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20/11/1990

Return made up to 15/11/90; full list of members

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11/12/1989

Full group accounts made up to 1989-01-31

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30/11/1989

New director appointed

View PDF (0 pages)

30/11/1989

Return made up to 03/11/89; full list of members

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25/11/1988

Return made up to 22/11/88; full list of members

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25/11/1988

Full group accounts made up to 1988-01-31

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17/11/1987

Full group accounts made up to 1987-01-31

View PDF (0 pages)

17/11/1987

Return made up to 09/11/87; full list of members

View PDF (0 pages)

20/01/1987

Full accounts made up to 1986-01-31

View PDF (0 pages)

20/01/1987

Return made up to 06/01/87; full list of members

View PDF (0 pages)

27/05/1986

Return made up to 24/12/85; full list of members

View PDF (0 pages)

05/02/1975

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.17M
-
0.00
391.62K
-

2022
2
4.28M
-
0.00
410.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Helen Anne	Director	21/11/1989 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/02/1975 with the registered office located at 5 Stenhousemill Lane, Edinburgh, EH11 3LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED?

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED is currently Active. It was registered on 05/02/1975 .

Where is BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED located?

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED is registered at 5 Stenhousemill Lane, Edinburgh, EH11 3LR.

What does BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED do?

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-15 with no updates.