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 7
  • 1
    Farquhar, Graeme Paterson
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
    Mr Graeme Paterson Farquhar
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Gary David
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 3
    Robb, Gregor Alexander
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
    Mr Gregor Alexander Robb
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Shand, Garry
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
    Mr Garry Shand
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Galloway, Donald Hugh
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 6
    Leiper, Martin
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 7
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2021-10-20 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (21 offsprings)
    Officer
    2021-10-20 ~ 2021-12-20
    OF - director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2021-10-20 ~ 2021-12-20
    OF - director → CIF 0
  • 3
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2021-10-20 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUTCHEON INVESTMENTS LIMITED

Previous name
SLLP 347 LIMITED - 2022-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1872022-12-01 ~ 2023-11-30
1892021-10-20 ~ 2022-11-30
Fixed Assets - Investments
5,461,465 GBP2023-11-30
5,461,465 GBP2022-11-30
Debtors
720,871 GBP2023-11-30
100 GBP2022-11-30
Cash at bank and in hand
104,564 GBP2023-11-30
40,688 GBP2022-11-30
Current Assets
825,435 GBP2023-11-30
40,788 GBP2022-11-30
Creditors
Amounts falling due within one year
2,090,967 GBP2023-11-30
3,903,102 GBP2022-11-30
Net Current Assets/Liabilities
1,265,532 GBP2023-11-30
3,862,314 GBP2022-11-30
Total Assets Less Current Liabilities
4,195,933 GBP2023-11-30
1,599,151 GBP2022-11-30
Creditors
Amounts falling due after one year
504,630 GBP2023-11-30
1,252,315 GBP2022-11-30
Net Assets/Liabilities
3,691,303 GBP2023-11-30
346,836 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
3,691,203 GBP2023-11-30
346,736 GBP2022-11-30
Equity
3,691,303 GBP2023-11-30
346,836 GBP2022-11-30
Profit/Loss
3,344,467 GBP2022-12-01 ~ 2023-11-30
346,736 GBP2021-10-20 ~ 2022-11-30
Retained earnings (accumulated losses)
3,344,467 GBP2022-12-01 ~ 2023-11-30
346,736 GBP2021-10-20 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,344,467 GBP2022-12-01 ~ 2023-11-30
346,736 GBP2021-10-20 ~ 2022-11-30
Comprehensive Income/Expense
3,344,467 GBP2022-12-01 ~ 2023-11-30
346,736 GBP2021-10-20 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
100 GBP2021-10-20 ~ 2022-11-30
Issue of Equity Instruments
100 GBP2021-10-20 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-10-20 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
100 GBP2021-10-20 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
5,461,465 GBP2023-11-30
Non-current
5,461,465 GBP2023-11-30
5,461,465 GBP2022-11-30
Other Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,505 GBP2023-11-30
8,621 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
28,210 GBP2023-11-30
46,150 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
23,290 GBP2023-11-30
21,105 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Related profiles found in government register
  • HUTCHEON INVESTMENTS LIMITED
    Info
    SLLP 347 LIMITED - 2022-04-26
    Registered number SC712711
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2021-10-20 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HUTCHEON INVESTMENTS LIMITED
    S
    Registered number Sc712711
    Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LW
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISANDCO FOUR HUNDRED AND THIRTY LIMITED - 2004-03-05
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    573,806 GBP2023-11-30
    Person with significant control
    2022-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.