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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 4
  • 1
    Campbell, Gary David
    Estimating Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Leiper, Martin
    Mechanical Design Manager born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Robb, Gregor Alexander
    Company Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ now
    OF - Director → CIF 0
    Robb, Gregor Alexander
    Company Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    HSB HOLDINGS LIMITED - now
    ISANDCO FOUR HUNDRED AND THIRTY LIMITED - 2004-03-05
    icon of addressBourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    652,778 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morrice, Norman Panton
    Electrical Supervisor born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Hutcheon, Gordon
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Mutch, John Edgar
    Sen Electrical Contracts Mgr born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 1999-12-27
    OF - Director → CIF 0
  • 4
    Moroney, Jill Lea
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 5
    Hutcheon, Lorraine Elizabeth
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2004-04-08
    OF - Director → CIF 0
    Hutcheon, Lorraine Elizabeth
    Housewife
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 6
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 7
    Roberts, William Alexander
    Quantity Surveyor born in December 1959
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2013-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BOURTREE INVESTMENTS LIMITED

Previous name
FIRMPLAN LIMITED - 1999-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,818,056 GBP2024-11-30
1,818,056 GBP2023-11-30
Net Current Assets/Liabilities
1,151,055 GBP2024-11-30
1,151,055 GBP2023-11-30
Equity
Called up share capital
100,200 GBP2024-11-30
100,200 GBP2023-11-30
Retained earnings (accumulated losses)
1,050,855 GBP2024-11-30
1,050,855 GBP2023-11-30
Equity
1,151,055 GBP2024-11-30
1,151,055 GBP2023-11-30
Amounts Owed By Related Parties
1,818,056 GBP2024-11-30
Current
1,818,056 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
683 GBP2024-11-30
683 GBP2023-11-30
Amounts owed to group undertakings
Current
666,318 GBP2024-11-30
666,318 GBP2023-11-30
Creditors
Current
667,001 GBP2024-11-30
667,001 GBP2023-11-30

  • BOURTREE INVESTMENTS LIMITED
    Info
    FIRMPLAN LIMITED - 1999-04-23
    Registered number SC190868
    icon of addressBourtree House, Minto Drive Altens Industrial, Estate, Aberdeen AB12 3LW
    Private Limited Company incorporated on 1998-11-06 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.