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Houston Investment Holdings Limited

Houston Investment Holdings Limited is an active company incorporated on 21 June 2016 with the registered office located in Glasgow, City of Glasgow. Houston Investment Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC538459
Private limited company
Scottish Company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
MACLAY MURRAY & SPENS LLP
1 George Square
Glasgow
G2 1AL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1989
Director • British • Lives in Scotland • Born in Apr 1953
Mr Alasdair Douglas Houston
PSC • British • Lives in Scotland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.13K
Decreased by £18.92K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.33M
Increased by £1.09M (+87%)
Total Liabilities
-£1.85M
Increased by £946.11K (+105%)
Net Assets
£481.59K
Increased by £139.73K (+41%)
Debt Ratio (%)
79%
Increased by 6.8% (+9%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Oct 2025
David Oliver Houston (PSC) Resigned
4 Months Ago on 17 Jun 2025
Sheila Houston (PSC) Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Alasdair Douglas Houston Appointed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Alasdair Douglas Houston (PSC) Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Oct 2025
Cessation of David Oliver Houston as a person with significant control on 17 June 2025
Submitted on 9 Oct 2025
Cessation of Sheila Houston as a person with significant control on 17 June 2025
Submitted on 7 Oct 2025
Second filing of a statement of capital following an allotment of shares on 12 January 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Appointment of Mr Alasdair Douglas Houston as a director on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Change of details for Mr Alasdair Douglas Houston as a person with significant control on 12 January 2024
Submitted on 7 Feb 2024
Repayment History
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