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Bourtree Investments Limited
SC190868
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BOURTREE HOUSE, ESTATE, ABERDEEN, AB12 3LW
Incorporated 06/11/1998
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Gary David Campbell
director · Since 23/11/1999
ESTIMATING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Mr Martin Leiper
director · Since 23/11/1999
MECHANICAL DESIGN MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 4 other boards
Mr Gregor Alexander Robb
secretary · Since 08/04/2004
COMPANY ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Mr Gregor Alexander Robb
director · Since 08/04/2004
COMPANY ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Persons with Significant Control
Hsb Holdings Ltd
75–100% shares
Bourtree House, Minto Drive, Aberdeen, AB12 3LW
Reg: Sc 260511 · Companies House · Limited Company
Notified 06/11/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/04/2004Registered 16/04/2004