Bourtree Investments Limited

ActiveSC190868 Private limited company

Incorporated: 6 November 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Gregor Alexander Robb
Owned by: HSB Holdings Ltd
Accounts type: Dormant
Region: Scotland
Address: Bourtree House
Minto Drive Altens Industrial
Estate, Aberdeen
AB12 3LW

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Stronachs Secretaries Limited

Corporate Secretary · Appointed 13 October 2026

Also at Mansefield Investments Limited, Varo Homes Limited, Scotwind Offshore Limited · more companies

Robb, Gregor Alexander

Director · Appointed 8 April 2004

Also at HSB Holdings Limited, Hutcheon Services Limited, Hutcheon Investments Limited

British

Born July 1966 (60)

Officer history (11 former)

13 October 2026

Appointed Stronachs Secretaries Limited as Corporate Secretary

13 October 2026

Resigned Robb, Gregor Alexander as Secretary

9 June 2026

Resigned Campbell, Gary David as Director

28 May 2026

Resigned Leiper, Martin as Director

26 September 2013

Resigned Roberts, William Alexander as Director

18 November 2010

Resigned Morrice, Norman Panton as Director

29 December 2006

Resigned Hutcheon, Gordon as Director

8 April 2004

Appointed Robb, Gregor Alexander as Director

8 April 2004

Appointed Robb, Gregor Alexander as Secretary

8 April 2004

Resigned Hutcheon, Lorraine Elizabeth as Director

8 April 2004

Resigned Hutcheon, Lorraine Elizabeth as Secretary

27 December 1999

Resigned Mutch, John Edgar as Director

23 November 1999

Appointed Mutch, John Edgar as Director

23 November 1999

Appointed Campbell, Gary David as Director

23 November 1999

Appointed Leiper, Martin as Director

23 November 1999

Appointed Roberts, William Alexander as Director

31 March 1999

Appointed Hutcheon, Lorraine Elizabeth as Secretary

31 March 1999

Appointed Hutcheon, Gordon as Director

31 March 1999

Appointed Morrice, Norman Panton as Director

31 March 1999

Appointed Hutcheon, Lorraine Elizabeth as Director

31 March 1999

Resigned Moroney, Jill Lea as Nominee Secretary

31 March 1999

Resigned Mcniven, Alan Ross as Nominee Director

6 November 1998

Appointed Moroney, Jill Lea as Nominee Secretary

6 November 1998

Appointed Mcniven, Alan Ross as Nominee Director

Ownership 1 active

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

HSB Holdings Ltd

Corporate entity · Notified 6 November 2016

Owns 75–100% of shares

Limited Company

Reg. no. Sc 260511

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hutcheon Investments Limited

HSB Holdings Limited Owns 75–100% of shares

Bourtree Investments Limited This company Owns 75–100% of shares

Hutcheon Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023
Debtors	£1,818,056	£1,818,056	£1,818,056
Creditors (< 1 year)	£667,001	£667,001	£667,001
Net Current Assets	£1,151,055	£1,151,055	£1,151,055
Shareholder Funds	£1,151,055	£1,151,055	£1,151,055

Filings 111

Date	Description	Made Up To
29 October 2026	Confirmation statement with updates	28 October 2026
21 October 2026	Register inspection address has been changed
13 October 2026	Termination of appointment of a secretary
13 October 2026	Appointment of a secretary
8 July 2026	Accounts for a dormant company	30 November 2025