The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Wright, Helen Anne
Born in March 1956Individual (2 offsprings)Officer
1989-11-21 ~ nowOF - Director → CIF 0Wright, Helen Anne
Individual (2 offsprings)Officer 1999-12-08 ~ nowOF - Secretary → CIF 0 - 2
Mrs Rosemary Linton Houstoun
Born in August 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Houstoun, Alexander
Born in November 1958Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Mr Alexander Houstoun
Born in November 1958Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Houstoun, Mary
DirectorIndividualOfficer ~ 1990-11-15OF - Director → CIF 0 - 2
Houstoun, Bryce
Director born in November 1924IndividualOfficer ~ 2005-09-05OF - Director → CIF 0 - 3
Murray, James Burnett
Individual (1 offspring)Officer ~ 1999-12-08OF - Secretary → CIF 0 - 4
Bryson, Adam Nicholson
Director born in May 1929IndividualOfficer ~ 1994-05-31OF - Director → CIF 0
Company in focus
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Fixed Assets - Investments
1,143,460 GBP2025-01-31
1,008,877 GBP2024-01-31
Fixed Assets
2,143,460 GBP2025-01-31
2,008,877 GBP2024-01-31
Debtors
1,004,035 GBP2025-01-31
914,049 GBP2024-01-31
Cash at bank and in hand
1,249,126 GBP2025-01-31
1,217,131 GBP2024-01-31
Current Assets
2,663,705 GBP2025-01-31
2,611,634 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-40,393 GBP2025-01-31
Net Current Assets/Liabilities
2,623,312 GBP2025-01-31
2,561,092 GBP2024-01-31
Total Assets Less Current Liabilities
4,766,772 GBP2025-01-31
4,569,969 GBP2024-01-31
Net Assets/Liabilities
4,573,663 GBP2025-01-31
4,376,860 GBP2024-01-31
Equity
Called up share capital
31,906 GBP2025-01-31
31,906 GBP2024-01-31
Retained earnings (accumulated losses)
4,541,757 GBP2025-01-31
4,344,954 GBP2024-01-31
Equity
4,573,663 GBP2025-01-31
4,376,860 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2024-01-31
Other
826 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,000,826 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Other
826 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
826 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Other
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
14,300 GBP2025-01-31
11,857 GBP2024-01-31
Amounts Owed By Related Parties
973,534 GBP2025-01-31
Current
889,099 GBP2024-01-31
Other Debtors
Amounts falling due within one year
16,201 GBP2025-01-31
13,093 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,004,035 GBP2025-01-31
Amounts falling due within one year, Current
914,049 GBP2024-01-31
Trade Creditors/Trade Payables
Current
708 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
16,323 GBP2025-01-31
27,335 GBP2024-01-31
Other Creditors
Current
23,362 GBP2025-01-31
23,207 GBP2024-01-31
Creditors
Current
40,393 GBP2025-01-31
50,542 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,906 shares2025-01-31
31,906 shares2024-01-31
Related profiles found in government register
- Registered number SC057127
BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
Info
5 Stenhousemill Lane, Edinburgh EH11 3LRPRIVATE LIMITED COMPANY incorporated on 1975-02-05 (50 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
SRegistered number missing5, Stenhouse Mill Lane, Edinburgh, Scotland, EH11 3LRLimited Liability CompanyCIF 1BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED
SRegistered number Sc0571275 Stenhouse Mill Lane, Stenhouse Mill Lane, Edinburgh, Scotland, EH11 3LRLimited Company in Scotland Companies Register, ScotlandCIF 2
Offspring entities and appointments
Active
1
- 5 Stenhouse Mill Lane, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1,012,067 GBP2025-01-31Person with significant control 2022-04-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- 5 Stenhouse Mill Lane, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1,012,067 GBP2025-01-31Person with significant control 2016-07-01 ~ 2022-04-26CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.