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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 10
  • 1
    Houston, Edward John
    Veterinary Surgeon born in October 1960
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2015-07-31
    OF - Director → CIF 0
    Houston, Edward John
    Veterinary Surgeon
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (335 offsprings)
    Officer
    2015-07-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2015-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Boyce, Michael Francis
    Veterinary Surgeon born in March 1950
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 8
    INSPIRING VET CARE LIMITED - now 07746795 16896074
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOYCE & HOUSTON LIMITED

Period: 2003-07-02 ~ 2025-08-26
Company number: SC252144
Registered name
BOYCE & HOUSTON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BOYCE & HOUSTON LIMITED
    Info
    Registered number SC252144
    C/o Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 and dissolved on 2025-08-26 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.