Hutcheon Investments Limited

SC712711

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 20/10/2021

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 20/10/2021

BRITISH

Also on 671 other boards

Mr Graeme Paterson Farquhar

director · Since 20/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Donald Hugh Galloway

director · Since 20/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Gregor Alexander Robb

director · Since 20/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Garry John Shand

director · Since 20/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Gary David Campbell

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Martin Leiper

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Mr Graeme Paterson Farquhar

25–50% shares

25–50% votes

British · United Kingdom · Age 52

28, Albyn Place, Aberdeen, AB10 1YL

Notified 20/12/2021

Mr Gregor Alexander Robb

25–50% shares

25–50% votes

British · United Kingdom · Age 59

28, Albyn Place, Aberdeen, AB10 1YL

Notified 20/12/2021

Mr Garry John Shand

25–50% shares

25–50% votes

British · United Kingdom · Age 59

28, Albyn Place, Aberdeen, AB10 1YL

Notified 20/12/2021

Former PSCs

Stronachs Nominees Limited

Ceased 20/12/2021