HUTCHEON INVESTMENTS LIMITED

Overview

Company Name	HUTCHEON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC712711
Jurisdiction	Scotland
Date of Creation	Oct 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUTCHEON INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HUTCHEON INVESTMENTS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUTCHEON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 347 LIMITED	Oct 20, 2021	Oct 20, 2021

What are the latest accounts for HUTCHEON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HUTCHEON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for HUTCHEON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Director's details changed for Mr Gary David Campbell on Oct 30, 2025

2 pages

CH01

Oct 21, 2025

Confirmation statement made on Oct 19, 2025 with updates

7 pages

CS01

Sep 19, 2025

Change of share class name or designation

2 pages

SH08

Sep 17, 2025

Memorandum and Articles of Association

28 pages

Sep 17, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 05, 2025

Group of companies' accounts made up to Nov 30, 2024

35 pages

Nov 05, 2024

Confirmation statement made on Oct 19, 2024 with updates

4 pages

CS01

Oct 04, 2024

Full accounts made up to Nov 30, 2023

32 pages

May 22, 2024

Sub-division of shares on May 10, 2024

6 pages

SH02

May 17, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares sub-divided 10/05/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 17, 2024

Memorandum and Articles of Association

28 pages

Oct 24, 2023

Confirmation statement made on Oct 19, 2023 with no updates

3 pages

CS01

Sep 05, 2023

Group of companies' accounts made up to Nov 30, 2022

34 pages

Aug 09, 2023

Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on Aug 09, 2023

1 pages

AD01

Nov 02, 2022

Confirmation statement made on Oct 19, 2022 with updates

4 pages

CS01

Jun 07, 2022

Appointment of Mr Martin Leiper as a director on May 27, 2022

2 pages

AP01

Jun 07, 2022

Appointment of Mr Gary David Campbell as a director on May 27, 2022

2 pages

AP01

Jun 06, 2022

Memorandum and Articles of Association

25 pages

Jun 06, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 12, 2022

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on May 12, 2022

1 pages

AD01

Apr 26, 2022

Certificate of change of name

Company name changed sllp 347 LIMITED\certificate issued on 26/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 25, 2022	RES15

Mar 08, 2022

Current accounting period extended from Oct 31, 2022 to Nov 30, 2022

1 pages

AA01

Dec 20, 2021

Termination of appointment of Ross Scott Gardner as a director on Dec 20, 2021

1 pages

TM01

Dec 20, 2021

Termination of appointment of Neil David Forbes as a director on Dec 20, 2021

1 pages

TM01

Dec 20, 2021

Notification of Garry Shand as a person with significant control on Dec 20, 2021

2 pages

PSC01

View All Filings

Who are the officers of HUTCHEON INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Oct 20, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

CAMPBELL, Gary David

May 27, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1967-3

67823050003

FARQUHAR, Graeme Paterson

Dec 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1974-5

130180770001

GALLOWAY, Donald Hugh

Dec 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1976-3

290700710001

LEIPER, Martin

May 27, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1965-1

96831440001

ROBB, Gregor Alexander

Dec 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1966-7

79411960002

SHAND, Garry John

Dec 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1967-5

111859110001

FORBES, Neil David

Oct 20, 2021

Dec 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

GARDNER, Ross Scott

Oct 20, 2021

Dec 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHEON INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Graeme Paterson Farquhar

Dec 20, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gregor Alexander Robb

Dec 20, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Garry John Shand

Dec 20, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stronachs Nominees Limited

Oct 20, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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