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Hutcheon Services Limited

Hutcheon Services Limited is an active company incorporated on 17 June 1980 with the registered office located in Aberdeen, City of Aberdeen. Hutcheon Services Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC071884
Private limited company
Scottish Company
Age
45 years
Incorporated 17 June 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Telephone
01224854900
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
HSB Holdings Limited
Mr Gary David Campbell, Mr Graeme Paterson Farquhar, and 5 more are mutual people.
Active
Hutcheon Investments Limited
Stronachs Secretaries Limited, Mr Gary David Campbell, and 5 more are mutual people.
Active
Bourtree Investments Limited
Mr Gary David Campbell, Mr Martin Leiper, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.81M
Increased by £280K (+11%)
Turnover
£20.55M
Decreased by £1.06M (-5%)
Employees
172
Decreased by 9 (-5%)
Total Assets
£7.88M
Decreased by £550K (-7%)
Total Liabilities
-£5.31M
Decreased by £791K (-13%)
Net Assets
£2.57M
Increased by £241K (+10%)
Debt Ratio (%)
67%
Decreased by 4.98% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Medium Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 20 Dec 2023
Inspection Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Hsb Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Hsb Holdings Limited (PSC) Details Changed
8 Years Ago on 30 Nov 2016
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Documents
Full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a medium company made up to 30 November 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Change of details for Hsb Holdings Limited as a person with significant control on 30 November 2016
Submitted on 3 Apr 2024
Change of details for Hsb Holdings Limited as a person with significant control on 9 August 2023
Submitted on 3 Apr 2024
Register inspection address has been changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 28 Albyn Place Aberdeen AB10 1YL
Submitted on 20 Dec 2023
Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL
Submitted on 20 Dec 2023
Full accounts made up to 30 November 2022
Submitted on 5 Sep 2023
Termination of appointment of Gregor Alexander Robb as a secretary on 18 July 2023
Submitted on 9 Aug 2023
Repayment History
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