HOUSTON INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | HOUSTON INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC538459 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSTON INVESTMENT HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOUSTON INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSTON INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HOUSTON INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for HOUSTON INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||
Cessation of David Oliver Houston as a person with significant control on Jun 17, 2025 | 3 pages | PSC07 | ||||||
Cessation of Sheila Houston as a person with significant control on Jun 17, 2025 | 3 pages | PSC07 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 12, 2024
| 6 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Alasdair Douglas Houston as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Alasdair Douglas Houston as a person with significant control on Jan 12, 2024 | 5 pages | PSC04 | ||||||
Statement of capital on Jan 12, 2024
| 4 pages | SH02 | ||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 5 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Cheree Gemmell as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HOUSTON INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, Alasdair Douglas | Director | Gartmore Gardens Uddingston G71 6EL Glasgow 2 North Lanarkshire Scotland | Scotland | British | 209261210002 | |||||
| HOUSTON, David Oliver | Director | c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 75910100005 | |||||
| GEMMELL, Cheree | Secretary | c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland | 209261220001 | |||||||
| HOUSTON, Alasdair Douglas | Director | c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 209261210001 |
Who are the persons with significant control of HOUSTON INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Douglas Houston | Nov 01, 2016 | c/o MACLAY MURRAY & SPENS LLP George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sheila Houston | Sep 04, 2016 | c/o MACLAY MURRAY & SPENS LLP George Square G2 1AL Glasgow 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Oliver Houston | Jun 21, 2016 | c/o MACLAY MURRAY & SPENS LLP George Square G2 1AL Glasgow 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0