Hutcheon Investments Limited

ActiveSC712711 Private limited company
Incorporated
20 October 2021 (5 years)
Previously known as
SLLP 347 Limited (until 26 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Graeme Paterson Farquhar
Gregor Alexander Robb
Garry John Shand
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
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
British
Born March 1976 (50)
Director · Appointed 20 December 2021
British
Born May 1974 (52)
Director · Appointed 20 December 2021
British
Born July 1966 (60)
Director · Appointed 20 December 2021
British
Born May 1967 (59)
Corporate Secretary · Appointed 20 October 2021
Officer history (4 former)
9 June 2026
Resigned Campbell, Gary David as Director
28 May 2026
Resigned Leiper, Martin as Director
27 May 2022
Appointed Leiper, Martin as Director
27 May 2022
Appointed Campbell, Gary David as Director
20 December 2021
Appointed Shand, Garry John as Director
20 December 2021
Appointed Galloway, Donald Hugh as Director
20 December 2021
Appointed Robb, Gregor Alexander as Director
20 December 2021
Appointed Farquhar, Graeme Paterson as Director
20 December 2021
Resigned Forbes, Neil David as Director
20 December 2021
Resigned Gardner, Ross Scott as Director
20 October 2021
Appointed Stronachs Secretaries Limited as Corporate Secretary
20 October 2021
Appointed Forbes, Neil David as Director
20 October 2021
Appointed Gardner, Ross Scott as Director

Ownership 3 active

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

Individual · Notified 20 December 2021
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 20 December 2021
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 20 December 2021
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
20 December 2021
Ceased Stronachs Nominees Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£4,546,467
Cash
£87,609
Profit
£855,164
Employees
6
Debt Ratio
33%
Current Ratio
0.7x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £3,691,303 £4,546,467
Balance sheet detail
20242023
Fixed Assets£5,461,465
Current Assets£1,348,897£825,435
Debtors£1,261,288£720,871
Cash£87,609£104,564
Creditors (< 1 year)£2,058,339£2,090,967
Creditors (> 1 year)£504,630
Net Current Assets(£709,442)(£1,265,532)
Net Assets£4,546,467£3,691,303
Shareholder Funds£4,546,467£3,691,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates19 October 2026
18 August 2026Resolutions
18 August 2026Resolutions
18 August 2026Resolutions
18 August 2026Resolutions
Show all recent filings

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