Register entry · No. SC057127
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,633,225.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 5 Feb 1975 (51 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 STENHOUSEMILL LANE, EDINBURGH, EH11 3LR
As filed with Companies House. -
Nature of business
- 45112 Sale of used cars and light motor vehicles
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Nov 2026
- Last made up to
- 15 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £1,091,447 | £4,633,225 | 2 |
| 31 Jan 2025 * | not published | not published | £1,249,126 | £4,466,031 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander Houstoun | Director | — | — | November 1958 | British · United Kingdom |
| Helen Anne Wright | Director | 21 Nov 1989 | — | March 1956 | British · Scotland |
| Helen Anne Wright | Secretary | 8 Dec 1999 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rosemary Linton Houstoun | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1958 | British · Scotland |
| Mr Alexander Houstoun | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1958 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED still trading?
The register shows BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED as active.
What does BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED do?
It files the industry code 45112 (Sale of used cars and light motor vehicles).
When was BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED set up?
It was incorporated on 5 February 1975.
When are BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED's next confirmation statement due?
By 29 November 2026.
Who runs BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED?
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 01237272 EAST BILNEY GARAGE LIMITED Active 45111 · Sale of new cars and light motor vehicles
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House