Bryce Houstoun & Company (Holdings) Limited

SC057127

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 STENHOUSEMILL LANE, EH11 3LR

Incorporated 05/02/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Alexander Houstoun

director · Since 22/11/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Helen Anne Wright

director · Since 21/11/1989

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Helen Anne Wright

secretary · Since 08/12/1999

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Persons with Significant Control

Mr Alexander Houstoun

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 67

5 Stenhousemill Lane, EH11 3LR

Notified 06/04/2016

Mrs Rosemary Linton Houstoun

25–50% shares

British · Scotland · Age 67

5 Stenhousemill Lane, EH11 3LR

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ADAM & COMPANY

Created 04/10/2019Registered 07/10/2019