Hutcheon Services Limited

ActiveSC071884 Private limited company
Incorporated
17 June 1980 (46 years)
Previously known as
Gas Property Company Limited (until 21 December 1992)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 July 2023
Director · Appointed 27 May 2022
British
Born March 1976 (50)
Director · Appointed 6 April 2008
British
Born May 1974 (52)
Director · Appointed 6 April 2008
British
Born May 1967 (59)
Director · Appointed 22 November 2001
British
Born July 1966 (60)
Officer history (16 former)
9 June 2026
Resigned Campbell, Gary David as Director
28 May 2026
Resigned Leiper, Martin as Director
18 July 2023
Resigned Robb, Gregor Alexander as Secretary
18 July 2023
Appointed Stronachs Secretaries Limited as Corporate Secretary
27 May 2022
Appointed Galloway, Donald Hugh as Director
26 September 2013
Resigned Roberts, William Alexander as Director
6 June 2013
Resigned Davidson, Stewart John Robert as Director
18 November 2010
Resigned Morrice, Norman Panton as Director
6 April 2008
Appointed Shand, Garry John as Director
6 April 2008
Appointed Farquhar, Graeme Paterson as Director
29 December 2006
Resigned Hutcheon, Gordon as Director
1 November 2004
Appointed Davidson, Stewart John Robert as Director
7 April 2004
Resigned Davidson, Stewart John Robert as Director
22 November 2001
Appointed Robb, Gregor Alexander as Director
27 December 1999
Resigned Mutch, John Edgar as Director
23 November 1999
Appointed Leiper, Martin as Director
23 November 1999
Appointed Mutch, John Edgar as Director
14 March 1995
Resigned Shinie, Andrew Fraser as Secretary
14 March 1995
Appointed Robb, Gregor Alexander as Secretary
23 November 1993
Resigned Paull & Williamsons as Corporate Secretary
23 November 1993
Appointed Shinie, Andrew Fraser as Secretary
14 January 1993
Appointed Roberts, William Alexander as Director
30 November 1992
Appointed Davidson, Stewart John Robert as Director
30 November 1992
Appointed Campbell, Gary David as Director
28 November 1991
Appointed Paull & Williamsons as Corporate Secretary
28 November 1991
Resigned Clark & Wallace Solicitors as Corporate Secretary
31 March 1990
Resigned Bain, Alan George as Director
31 March 1990
Resigned Webster, Neil as Director
14 November 1989
Resigned Bain, Alan George as Director
14 November 1989
Resigned Webster, Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc260511

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HSB Holdings Limited Owns 75–100% of shares
Bourtree Investments Limited Owns 75–100% of shares
Hutcheon Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£3,050,638
Cash
£2,656,615
Profit Before Tax
£843,607
Debt Ratio
66%
Current Ratio
1.4x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,326,243 £2,566,595 £3,050,638
Balance sheet detail
202520242023
Fixed Assets£730,107£601,071£818,336
Current Assets£8,187,045£7,279,776£7,613,133
Debtors£4,691,590£3,622,897£3,952,210
Cash£2,656,615£2,809,672£2,529,820
Creditors (< 1 year)£5,776,969£5,262,127£5,953,301
Creditors (> 1 year)£29,658£0£41,395
Net Current Assets£2,410,076£2,017,649£1,659,832
Net Assets£3,050,638£2,566,595£2,326,243
Shareholder Funds£3,050,638£2,566,595£2,326,243

Turnover£21,603,311
Cost of Sales£16,607,943£16,547,691£17,892,318
Gross Profit£3,710,993
Admin Expenses£2,914,187£2,853,933£2,593,983
Staff Costs£10,251,795£9,482,030£10,358,652
Operating Profit£1,451,853
Profit Before Tax£843,607£1,370,430£1,472,168
Tax£359,564£380,078£341,034
Profit for Period£484,043£990,352£1,131,134

Filings 170

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts30 November 2025
10 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates31 March 2026
19 December 2025Director's details changed
Show all 170 filings

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