S Hutchison (Scone) Limited

SC282444

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

104 Abbey Road, Scone, Perth, PH2 6RU

Incorporated 01/04/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Susan Ellen Hutchison

director · Since 01/04/2005

MANAGER

BRITISH · SCOTLAND · Age 61

Mr Ryan Jay Hutchison

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Susan Ellen Hutchison

director · Since 01/04/2005

British · Scotland · Age 61

Ryan Jay Hutchison

director · Since 09/02/2026

British · Scotland · Age 34

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/04/2005

Derek William Hutchison

secretary · Resigned 26/09/2017

Persons with Significant Control

Mr Ryan Jay Hutchison

25–50% shares

British · Scotland · Age 34

104 Abbey Road, Perth, PH2 6RU

Notified 10/04/2026

Former PSCs

Mrs Susan Ellen Hutchison

Ceased 01/04/2019

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2005Registered 27/07/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2005Registered 13/05/2005

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 104 Abbey Road

2026-07-20

104 ABBEY ROAD

post town → Perth

2026-07-20

PERTH