HOUSTON INVESTMENT HOLDINGS LIMITED
ActiveCompany no. SC538459 · Private limited company · Incorporated 21 Jun 2016
Company no. SC538459 · Private limited company · Incorporated 21 Jun 2016
Original documents filed with Companies House · 37 filings
28 May 2026
Confirmation
Confirmation statement made on 28 May 2026 with updates
PDF · 4 pages
29 Apr 2026
Address
Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to 72 Royal Gardens Bothwell Glasgow G71 8SY on 29 Apr 2026
PDF · 1 page
9 Oct 2025
Ownership
Cessation of David Oliver Houston as a person with significant control on 17 Jun 2025
Filed on paper · 3 pages
7 Oct 2025
Ownership
Cessation of Sheila Houston as a person with significant control on 17 Jun 2025
Filed on paper · 3 pages
4 Dec 2024
Officers
Appointment of Mr Alasdair Douglas Houston as a director on 4 Dec 2024
PDF · 2 pages
28 May 2024
Confirmation
Confirmation statement made on 28 May 2024 with updates
PDF · 4 pages
6 Jun 2023
Confirmation
Confirmation statement made on 31 May 2023 with no updates
PDF · 3 pages
4 Jul 2022
Confirmation
Confirmation statement made on 31 May 2022 with no updates
PDF · 3 pages
10 Jun 2021
Confirmation
Confirmation statement made on 31 May 2021 with no updates
PDF · 3 pages
14 Dec 2020
Officers
Termination of appointment of Cheree Gemmell as a secretary on 14 Dec 2020
PDF · 1 page
9 Jun 2020
Confirmation
Confirmation statement made on 31 May 2020 with no updates
PDF · 3 pages
Showing 1–25 of 37 filings. Documents open on Companies House in a new tab.
3 Jul 2025
Capital
Second filing of a statement of capital following an allotment of shares on 12 Jan 2024
Filed on paper · 6 pages
17 Jun 2025
Capital
Statement of capital following an allotment of shares on 17 Jun 2025
PDF · 3 pages
30 May 2025
Confirmation
Confirmation statement made on 28 May 2025 with no updates
PDF · 3 pages
7 Feb 2024
Ownership
Change of details for Mr Alasdair Douglas Houston as a person with significant control on 12 Jan 2024
Filed on paper · 5 pages
24 Jan 2024
Capital
Statement of capital following an allotment of shares on 12 Jan 2024
Filed on paper · 5 pages