Ltd Facts The UK company register, as filed

Register entry · No. SC856389

THE BRYCE FAMILY COMPANY

Active Private Unlimited Company Incorporated 22 Jul 2025

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    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

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2025 (1 year 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, SCOTLAND, G2 8AS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BRYCE FAMILY COMPANY current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Leeanne McDonald Director 22 Jul 2025 — November 1981 British · United Kingdom
Douglas Scott Bryce Director 22 Jul 2025 — June 1982 British · United Kingdom
BURNESS PAULL LLP Corporate secretary 22 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Douglas Scott Bryce Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jul 2025 — June 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE BRYCE FAMILY COMPANY still trading?

The register shows THE BRYCE FAMILY COMPANY as active.

What does THE BRYCE FAMILY COMPANY do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THE BRYCE FAMILY COMPANY set up?

It was incorporated on 22 July 2025.

When is THE BRYCE FAMILY COMPANY's next confirmation statement due?

By 4 August 2027.

Who runs THE BRYCE FAMILY COMPANY?

THE BRYCE FAMILY COMPANY has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17355346 ALQAWSI GLOBAL INVESTMENTS LTD Active Private Limited Company Inc. 22 Jul 2026 64209 · Activities of other holding companies n.e.c.
  2. 17355606 APK FCC LTD Active Private Limited Company Inc. 22 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. 17354334 APOLLON GLOBAL HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jul 2026 64209 · Activities of other holding companies n.e.c.
  4. 17354187 ARIELA MEMETAJ GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jul 2026 64209 · Activities of other holding companies n.e.c.
  5. 17355475 AUGUSTUS TOPCO LIMITED Active Private Limited Company Inc. 22 Jul 2026 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House