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Hutcheon Investments Limited

Hutcheon Investments Limited is an active company incorporated on 20 October 2021 with the registered office located in Aberdeen, City of Aberdeen. Hutcheon Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC712711
Private limited company
Scottish Company
Age
3 years
Incorporated 20 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
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 9 Aug 2023 (2 years 1 month ago)
Previous address was Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1967
Director • PSC • British • Lives in UK • Born in Jul 1966
Director • PSC • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutcheon Services Limited
Stronachs Secretaries Limited, Mr Garry Shand, and 5 more are mutual people.
Active
HSB Holdings Limited
Stronachs Secretaries Limited, Mr Garry Shand, and 5 more are mutual people.
Active
Bourtree Investments Limited
Mr Gregor Alexander Robb, , 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 (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £202K (+7%)
Turnover
£20.55M
Decreased by £1.06M (-5%)
Employees
178
Decreased by 9 (-5%)
Total Assets
£8.73M
Decreased by £170K (-2%)
Total Liabilities
-£6.49M
Decreased by £1.23M (-16%)
Net Assets
£2.24M
Increased by £1.06M (+89%)
Debt Ratio (%)
74%
Decreased by 12.35% (-14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr Martin Leiper Appointed
3 Years Ago on 27 May 2022
Mr Gary David Campbell Appointed
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 12 May 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 5 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 4 Oct 2024
Sub-division of shares on 10 May 2024
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Resolutions
Submitted on 17 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 24 Oct 2023
Group of companies' accounts made up to 30 November 2022
Submitted on 5 Sep 2023
Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 2 Nov 2022
Repayment History
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