Hutcheon Services Limited

SC071884

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 17/06/1980

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Gary David Campbell

director · Since 30/11/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Martin Leiper

director · Since 23/11/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Gregor Alexander Robb

director · Since 22/11/2001

COMPANY ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Graeme Paterson Farquhar

director · Since 06/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Garry John Shand

director · Since 06/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Donald Hugh Galloway

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Stronachs Secretaries Limited

secretary · Since 18/07/2023

BRITISH

Also on 671 other boards

Persons with Significant Control

Hsb Holdings Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc260511 · Uk Companies Register · Private Company Limited By Shares

Notified 30/11/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1992Registered 08/04/1992Satisfied 20/02/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/1989Registered 01/08/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/1987Registered 04/09/1987Satisfied 20/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/1984Registered 13/03/1984Satisfied 20/02/2017