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Hutchison Technologies Limited

SC176095

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

INNOVATION CENTRE, DUNDEE, DD2 3SN
Incorporated 04/06/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

26110
Manufacture of electronic components
43210
Electrical installation
61100
Wired telecommunications activities

Officers

Mr. Bruce Hutchison

secretary · Since 09/06/1997

COMPANY DIRECTOR

BRITISH · Age 57

Mr Bruce Hutchison

director · Since 09/06/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Mark Hutchison

director · Since 09/06/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Mr Bruce Hutchison

Significant control

British · Scotland · Age 57

Innovation Centre, Dundee, DD2 3SN

Notified 29/11/2022

Mr Mark Hutchison

Significant control

British · Scotland · Age 54

Innovation Centre, Dundee, DD2 3SN

Notified 29/12/2022

Hutchison Limited

75–100% shares
75–100% votes

15, Luna Place, Dundee, DD2 1TP

Reg: Sc702923 · Scotland · Limited Company

Notified 29/12/2022

Former PSCs

Mr Bruce Hutchison

Ceased 29/12/2022

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2007Registered 08/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2007Registered 27/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2001Registered 27/06/2001Satisfied 18/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 11/05/2001Satisfied 18/01/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1999Registered 22/02/1999Satisfied 06/07/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/1998Registered 18/02/1998Satisfied 06/07/2001