The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
Farquhar, Graeme Paterson
Born in May 1974Individual (3 offsprings)Officer
2008-04-06 ~ nowOF - Director → CIF 0 - 2
Shand, Garry
Born in May 1967Individual (3 offsprings)Officer 2008-04-06 ~ nowOF - Director → CIF 0 - 3
Leiper, Martin
Born in January 1965Individual (5 offsprings)Officer 1999-11-23 ~ nowOF - Director → CIF 0 - 4
Campbell, Gary David
Born in March 1967Individual (5 offsprings)Officer 1992-11-30 ~ nowOF - Director → CIF 0 - 5
Galloway, Donald Hugh
Born in March 1976Individual (3 offsprings)Officer 2022-05-27 ~ nowOF - Director → CIF 0 - 6
Robb, Gregor Alexander
Born in July 1966Individual (5 offsprings)Officer 2001-11-22 ~ nowOF - Director → CIF 0 - 7
28, Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 583 offsprings)Officer 2023-07-18 ~ nowOF - Secretary → CIF 0 - 8
HSB HOLDINGS LIMITED
- nowISANDCO FOUR HUNDRED AND THIRTY LIMITED - 2004-03-0528, Albyn Place, Aberdeen, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)652,778 GBP2024-11-30Person with significant control 2016-11-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Davidson, Stewart John Robert
Company Director born in January 1951IndividualOfficer 1992-11-30 ~ 2004-04-07OF - Director → CIF 0Davidson, Stewart John Robert
Metal Worker born in January 1951Individual 2004-11-01 ~ 2013-06-06OF - Director → CIF 0 - 2
Roberts, William Alexander
Company Director born in December 1959IndividualOfficer 1993-01-14 ~ 2013-09-26OF - Director → CIF 0 - 3
Shinie, Andrew Fraser
IndividualOfficer 1993-11-23 ~ 1995-03-14OF - Secretary → CIF 0 - 4
Webster, Neil
PlumberIndividualOfficer ~ 1989-11-14OF - Director → CIF 0 ~ 1990-03-31OF - Director → CIF 0 - 5
Morrice, Norman Panton
Company Director born in April 1953Individual (2 offsprings)Officer ~ 2010-11-18OF - Director → CIF 0 - 6
Bain, Alan George
PlumberIndividualOfficer ~ 1989-11-14OF - Director → CIF 0 ~ 1990-03-31OF - Director → CIF 0 - 7
Robb, Gregor Alexander
Company AccountantIndividual (5 offsprings)Officer 1995-03-14 ~ 2023-07-18OF - Secretary → CIF 0 - 8
Mutch, John Edgar
Sen Electrical Contracts Mgr born in April 1968Individual (1 offspring)Officer 1999-11-23 ~ 1999-12-27OF - Director → CIF 0 - 9
Hutcheon, Gordon
Company Director born in November 1947Individual (4 offsprings)Officer ~ 2006-12-29OF - Director → CIF 0 - 10
PAULL & WILLIAMSONS
- nowPAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16PAULL & WILLIAMSONS
- 2009-02-24Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents, 13 offsprings)Officer1991-11-28 ~ 1993-11-23PE - Secretary → CIF 0 - 11RAEBURN CHRISTIE TRUSTEES LIMITED12-16 Albyn Place, AberdeenActive Corporate (5 parents, 7 offsprings)Officer~ 1991-11-28PE - Secretary → CIF 0
Company in focus
HUTCHEON SERVICES LIMITED
Previous name
GAS PROPERTY COMPANY LIMITED - 1992-12-21
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-16,547,691 GBP2023-12-01 ~ 2024-11-30
-17,892,318 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-2,853,933 GBP2023-12-01 ~ 2024-11-30
-2,593,983 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
52,442 GBP2023-12-01 ~ 2024-11-30
30,324 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,370,430 GBP2023-12-01 ~ 2024-11-30
1,472,168 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
990,352 GBP2023-12-01 ~ 2024-11-30
1,131,134 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
2,434,799 GBP2024-11-30
2,194,447 GBP2023-11-30
3,313,313 GBP2022-11-30
Dividends Paid
-750,000 GBP2023-12-01 ~ 2024-11-30
Retained earnings (accumulated losses)
-2,250,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
601,071 GBP2024-11-30
718,336 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-11-30
100,000 GBP2023-11-30
Fixed Assets
601,071 GBP2024-11-30
818,336 GBP2023-11-30
Debtors
3,622,897 GBP2024-11-30
3,952,210 GBP2023-11-30
Cash at bank and in hand
2,809,672 GBP2024-11-30
2,529,820 GBP2023-11-30
Current Assets
7,279,776 GBP2024-11-30
7,613,133 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,262,127 GBP2024-11-30
Net Current Assets/Liabilities
2,017,649 GBP2024-11-30
1,659,832 GBP2023-11-30
Total Assets Less Current Liabilities
2,618,720 GBP2024-11-30
2,478,168 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-41,395 GBP2023-11-30
Net Assets/Liabilities
2,566,595 GBP2024-11-30
2,326,243 GBP2023-11-30
Equity
Called up share capital
33,400 GBP2024-11-30
33,400 GBP2023-11-30
Share premium
98,396 GBP2024-11-30
98,396 GBP2023-11-30
Equity
2,566,595 GBP2024-11-30
2,326,243 GBP2023-11-30
Audit Fees/Expenses
18,000 GBP2023-12-01 ~ 2024-11-30
16,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1722023-12-01 ~ 2024-11-30
1812022-12-01 ~ 2023-11-30
Wages/Salaries
8,521,846 GBP2023-12-01 ~ 2024-11-30
9,388,089 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
318,414 GBP2023-12-01 ~ 2024-11-30
328,799 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
9,482,030 GBP2023-12-01 ~ 2024-11-30
10,358,652 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
0 GBP2023-12-01 ~ 2024-11-30
2,640 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-58,405 GBP2023-12-01 ~ 2024-11-30
-32,346 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
482,255 GBP2023-11-30
Plant and equipment
493,090 GBP2024-11-30
488,327 GBP2023-11-30
Furniture and fittings
377,285 GBP2024-11-30
377,285 GBP2023-11-30
Motor vehicles
1,220,831 GBP2024-11-30
1,114,441 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,573,461 GBP2024-11-30
2,462,308 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-72,799 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-72,799 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
476,866 GBP2023-11-30
Plant and equipment
461,311 GBP2024-11-30
387,106 GBP2023-11-30
Furniture and fittings
365,079 GBP2024-11-30
328,202 GBP2023-11-30
Motor vehicles
663,745 GBP2024-11-30
551,798 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,972,390 GBP2024-11-30
1,743,972 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,389 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
14,205 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
6,877 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
170,447 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,918 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-58,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
31,779 GBP2024-11-30
101,221 GBP2023-11-30
Furniture and fittings
12,206 GBP2024-11-30
49,083 GBP2023-11-30
Motor vehicles
557,086 GBP2024-11-30
562,643 GBP2023-11-30
Other Investments Other Than Loans
Non-current
0 GBP2024-11-30
100,000 GBP2023-11-30
Debtors
Non-current
100,000 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
1,430,446 GBP2024-11-30
1,563,733 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,470,745 GBP2024-11-30
2,065,225 GBP2023-11-30
Other Debtors
Current
402,210 GBP2024-11-30
239,900 GBP2023-11-30
Prepayments/Accrued Income
Current
319,496 GBP2024-11-30
83,352 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,622,897 GBP2024-11-30
Amounts falling due within one year, Current
3,952,210 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
45,236 GBP2024-11-30
80,595 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,877,158 GBP2024-11-30
1,883,015 GBP2023-11-30
Corporation Tax Payable
Current
238,483 GBP2024-11-30
373,380 GBP2023-11-30
Other Taxation & Social Security Payable
Current
186,491 GBP2024-11-30
215,766 GBP2023-11-30
Other Creditors
Current
649,359 GBP2024-11-30
824,613 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,265,400 GBP2024-11-30
2,575,932 GBP2023-11-30
Creditors
Current
5,262,127 GBP2024-11-30
5,953,301 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
41,395 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
45,236 GBP2024-11-30
80,595 GBP2023-11-30
Minimum gross finance lease payments owing
45,236 GBP2024-11-30
121,990 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,400 shares2024-11-30
33,400 shares2023-11-30
Related profiles found in government register
HUTCHEON SERVICES LIMITED
InfoGAS PROPERTY COMPANY LIMITED - 1992-12-21Registered number SC07188428 Albyn Place, Aberdeen AB10 1YLPRIVATE LIMITED COMPANY incorporated on 1980-06-17 (45 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0HUTCHEON SERVICES LIMITED
SRegistered number SC071884CIF 128, Albyn Place, Aberdeen, Scotland, AB10 1YLHUTCHEON SERVICES LIMITED
SRegistered number SC071884CIF 2Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeen, United Kingdom, AB12 3LW
Offspring entities and appointments
Active
2
- 1Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (62 parents)Officer 2016-09-28 ~ nowCIF 1 - LLP Member → ME
- 2Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (37 parents)Officer 2016-09-28 ~ nowCIF 2 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.