Bryce Houstoun (property) Limited in Edinburgh MIDLOTHIAN

Bryce Houstoun (property) Limited MIDLOTHIAN

Founded in 2002, Bryce Houstoun (property), classified under reg no. SC233806 is an active company. Currently registered at 5 Stenhouse Mill Lane EH11 3LR, Midlothian the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Rosemary H. and Alexander H.. In addition one secretary - Helen W. - is with the company. As of 28 April 2024, there was 1 ex director - Bryce H.. There were no ex secretaries.

Bryce Houstoun (property) Limited Address / Contact

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

Company Information / Profile

Registration Number	SC233806
Date of Incorporation	Fri, 5th Jul 2002
Industry	Other accommodation
End of financial Year	31st January
Company age	22 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	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Rosemary H.

Position: Director

Appointed: 04 April 2016

Alexander H.

Position: Director

Appointed: 10 July 2002

Helen W.

Position: Secretary

Appointed: 05 July 2002

Bryce H.

Position: Director

Appointed: 05 July 2002

Resigned: 06 September 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Bryce Houstoun & Company (Holdings) Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bryce Houstoun & Company (Holdings) Limited

5 Stenhouse Mill Lane Stenhouse Mill Lane, Edinburgh, EH11 3LR, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Register
Registration number	Sc057127
Notified on	26 April 2022
Nature of control:	75,01-100% 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	9 025	8 719	21 233	3 314	3 840	5 360
Current Assets		8 719	23 737	6 582	3 840	12 946
Debtors			2 504	3 268		7 586
Net Assets Liabilities	537 509	620 784	728 540	784 199	801 191	1 056 418
Other Debtors			2 504	3 268		7 586

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 916	19 916	10 903		10 903
Amounts Owed To Group Undertakings	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	969 770	1 325 514	1 659 620	1 586 806	1 567 072	1 563 951
Disposals Investment Property Fair Value Model			300 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						300 000
Investment Property	1 583 435	1 971 386	2 381 635	2 381 635	2 381 635	2 681 635
Investment Property Fair Value Model		1 971 386	2 381 635		2 381 635	2 681 635
Net Current Assets Liabilities	-960 745	-1 316 795	-1 635 883	-1 580 224	-1 563 232	-1 551 005
Other Creditors	1 000	1 459	1 459	2 032	1 582	2 475
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			9 013
Other Disposals Property Plant Equipment			9 013
Other Taxation Social Security Payable	7 109	7 471	41 861	13 012	3 986	3 018
Property Plant Equipment Gross Cost	19 916	19 916	10 903		10 903
Provisions For Liabilities Balance Sheet Subtotal	85 181	33 807	17 212	17 212	17 212	74 212
Total Assets Less Current Liabilities	622 690	654 591	745 752	801 411	818 403	1 130 630
Trade Creditors Trade Payables	423	3 018	814	276	18	1 972

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 20th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 1st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 10th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 2nd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 6th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 18th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 6th, May 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 4th April 2016 filed on: 26th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2015 filed on: 15th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th July 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 8th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 16th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 20th, June 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 23rd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
CH03	On 11th November 2009 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (1 page)
CH01	On 11th November 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 17th, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 8th, July 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 11th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 11th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, September 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/07/06	annual return
363s	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/07/06	annual return
288b	On 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th September 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 21st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 21st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 5th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 5th, May 2003	accounts	Free Download (1 page)
288a	On 17th July 2002 New director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
288a	On 17th July 2002 New director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, July 2002	incorporation	Free Download (16 pages)

Bryce Houstoun (property) Limited MIDLOTHIAN

Bryce Houstoun (property) Limited Address / Contact

Company Information / Profile

Company staff

Rosemary H.

Alexander H.

Helen W.

Bryce H.

People with significant control

Annual reports financial information

Company filings

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