Bryce Houstoun & Company (holdings) Limited in Edinburgh - EH11 3LR

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Bryce Houstoun & Company (holdings) Limited

Founded in 1975, Bryce Houstoun & Company (holdings), classified under reg no. SC057127 is an active company. Currently registered at 5 Stenhousemill Lane EH11 3LR, the company has been in the business for fourty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Helen W. and Alexander H.. In addition one secretary - Helen W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James M. who worked with the the company until 8 December 1999.

Bryce Houstoun & Company (holdings) Limited Address / Contact

Office Address	5 Stenhousemill Lane
Office Address2	Edinburgh
Town
Post code	EH11 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC057127
Date of Incorporation	Wed, 5th Feb 1975
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st January
Company age	49 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Helen W.

Position: Secretary

Appointed: 08 December 1999

Helen W.

Position: Director

Appointed: 21 November 1989

Alexander H.

Position: Director

Appointed: 22 November 1988

James M.

Position: Secretary

Appointed: 22 November 1988

Resigned: 08 December 1999

Adam B.

Position: Director

Appointed: 22 November 1988

Resigned: 31 May 1994

Bryce H.

Position: Director

Appointed: 22 November 1988

Resigned: 05 September 2005

Mary H.

Position: Director

Appointed: 22 November 1988

Resigned: 15 November 1990

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Alexander H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Rosemary H. This PSC owns 25-50% shares.

Alexander H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rosemary H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	520 486	217 276	164 816	391 619	410 939	425 267
Current Assets	2 101 659	2 198 152	2 249 438	2 397 174	2 492 707	2 569 753
Debtors	1 127 093	1 522 775	1 743 601	1 571 486	1 561 486	1 566 698
Net Assets Liabilities	3 928 734	3 944 584	4 048 331	4 166 822	4 277 002	4 347 310
Other Debtors		188 500	113 021			10 212
Property Plant Equipment	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Total Inventories	454 080	458 101	341 021	434 069

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 599	16 599	826		826
Amounts Owed By Related Parties	961 238	1 313 566	1 615 486	1 571 486	1 561 486	1 556 486
Average Number Employees During Period			2	2	2	2
Creditors	72 854	102 786	87 027	91 369	91 178	66 030
Fixed Assets	2 031 243	1 980 532	2 017 234	2 007 780	2 022 236	1 990 350
Investments Fixed Assets	1 031 243	980 532	1 017 234	1 007 780	1 022 236	990 350
Net Current Assets Liabilities	2 028 805	2 095 366	2 162 411	2 305 805	2 401 529	2 503 723
Other Creditors	56 905	77 809	73 400	65 537	65 537	23 537
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			15 773
Other Disposals Property Plant Equipment			15 773
Other Taxation Social Security Payable	15 853	23 567	10 161	25 573	25 641	27 613
Property Plant Equipment Gross Cost	1 016 599	1 016 599	1 000 826		1 000 826
Provisions For Liabilities Balance Sheet Subtotal	131 314	131 314	131 314	146 763	146 763	146 763
Total Assets Less Current Liabilities	4 060 048	4 075 898	4 179 645	4 313 585	4 423 765	4 494 073
Trade Creditors Trade Payables	96	1 410	3 466	259		14 880
Trade Debtors Trade Receivables		20 709	15 094

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 20th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 1st, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 22nd, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 2nd, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, August 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, May 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 20th, June 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 23rd, July 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 17th, September 2009	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 8th, July 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 4th, September 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 4th, September 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 21st, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 21st, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 26th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 26th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 16th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 16th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 22nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 22nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 8th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 8th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 21st, August 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 21st, August 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 30th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 30th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st January 1995 filed on: 18th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st January 1995 filed on: 18th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st January 1994 filed on: 25th, August 1994	accounts
AA	Full accounts data made up to Monday 31st January 1994 filed on: 25th, August 1994	accounts	Free Download
AA	Full accounts data made up to Sunday 31st January 1993 filed on: 22nd, November 1993	accounts
AA	Full accounts data made up to Sunday 31st January 1993 filed on: 22nd, November 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on Friday 31st January 1992 filed on: 12th, October 1992	accounts
AA	Accounts for a medium company for the period ending on Friday 31st January 1992 filed on: 12th, October 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on Thursday 31st January 1991 filed on: 3rd, February 1992	accounts
AA	Accounts for a medium company for the period ending on Thursday 31st January 1991 filed on: 3rd, February 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 11th, December 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 11th, December 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1988 filed on: 25th, November 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1988 filed on: 25th, November 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1987 filed on: 17th, November 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1987 filed on: 17th, November 1987	accounts
AA	Full accounts data made up to Friday 31st January 1986 filed on: 20th, January 1987	accounts	Free Download
AA	Full accounts data made up to Friday 31st January 1986 filed on: 20th, January 1987	accounts

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