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Companies/SC057127

Bryce Houstoun & Company (Holdings) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4644567
RH
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 4645662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HW
Helen WrightCurrent secretaryCurrent director
Appointed 1999-12-08 · 26 yrs
+3 others
AH
Alexander HoustounCurrent director
Appointed 1988-11-22 · 37 yrs · Director
+6 others
Show 4 historical appointments
MH
Mary HoustounResigned director
Resigned 1988-11-22 · 1 yr · Director
AB
Adam BrysonResigned director
Resigned 1988-11-22 · 5 yrs · Director
BH
Bryce HoustounResigned director
Resigned 1988-11-22 · 16 yrs · Director
JM
James MurrayResigned secretary
Resigned 1988-11-22 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active