HS

HUTCHEON SERVICES LIMITED

Active

Company number SC071884

Aberdeen, United Kingdom · Incorporated 17 June 1980

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 20 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2014

Company history

Previous company names

GAS PROPERTY COMPANY LIMITED · 17 June 1980 – 21 December 1992

Company overview

HUTCHEON SERVICES LIMITED is a private limited company registered in Scotland since its incorporation on 17 June 1980 and remains active on the register. It changed its name from GAS PROPERTY COMPANY LIMITED on 17 June 1980. Its registered office is at 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom. Its principal activities are electrical installation (SIC 43210) and plumbing, heat and air-conditioning installation (SIC 43220).

It is controlled by Hsb Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ROBB, Gregor Alexander (appointed 22 November 2001), FARQUHAR, Graeme Paterson (appointed 6 April 2008), SHAND, Garry John (appointed 6 April 2008) and GALLOWAY, Donald Hugh (appointed 27 May 2022). STRONACHS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 November 2025, on 8 July 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 170 filings are recorded against the company at Companies House, most recently an accounts filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • HSB HOLDINGS LIMITED (90.0%)
  • HUTCHEON INVESTMENTS LIMITED (10.0%)
  • GRAEME FARQUHAR (0.0%)
  • GARRY SHAND (0.0%)
Total shares
33,400
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 33,400 — —
Total 33,400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GARRY SHAND ORDINARY 0 0.00% 0 0.00%
GRAEME FARQUHAR ORDINARY 0 0.00% 0 0.00%
HSB HOLDINGS LIMITED ORDINARY 30,060 90.00% 30,060 90.00%
HUTCHEON INVESTMENTS LIMITED ORDINARY 3,340 10.00% 3,340 10.00%
Total 33,400 100% 33,400 100%

Officers

SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary
18 July 2023
GD
GALLOWAY, Donald Hugh
Director
27 May 2022
FG
FARQUHAR, Graeme Paterson
Director
6 April 2008
SG
SHAND, Garry John
Director
6 April 2008
MJ
MUTCH, John Edgar
Director · Resigned
23 November 1999
LM
LEIPER, Martin
Director · Resigned
23 November 1999
RG
ROBB, Gregor Alexander
Secretary · Resigned
14 March 1995
SA
SHINIE, Andrew Fraser
Secretary · Resigned
23 November 1993
RW
ROBERTS, William Alexander
Director · Resigned
14 January 1993
DS
DAVIDSON, Stewart John Robert
Director · Resigned
30 November 1992
CG
CAMPBELL, Gary David
Director · Resigned
30 November 1992
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
28 November 1991
BA
BAIN, Alan George
Director · Resigned
—
WN
WEBSTER, Neil
Director · Resigned
—
CW
CLARK & WALLACE SOLICITORS
Corporate Secretary · Resigned
—
HG
HUTCHEON, Gordon
Director · Resigned
—
MN
MORRICE, Norman Panton
Director · Resigned
—

Persons with significant control

PS
Hsb Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2016

Funding

1 funding round
28 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Medium
Accounts
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Move Registers To Registered Office Company With New Address
Address
20 December 2023 View
Change Sail Address Company With Old Address New Address
Address
20 December 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Memorandum Articles
Incorporation
6 June 2022 View
Resolution
Resolution
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Sail Address Company With Old Address New Address
Address
7 August 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Sail Address Company With Old Address New Address
Address
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Capital Allotment Shares
Capital
11 June 2014 View
Change Sail Address Company
Address
11 June 2014 View
Move Registers To Sail Company
Address
11 June 2014 View
Resolution
Resolution
6 June 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Termination Director Company With Name
Officers
19 November 2010 View
Resolution
Resolution
15 September 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2010 View
Resolution
Resolution
2 July 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Resolution
Resolution
22 March 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Officers
16 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
15 April 2004 View
Miscellaneous
Miscellaneous
15 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
6 June 1999 View
Memorandum Articles
Incorporation
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Address
20 August 1998 View
Legacy
Address
10 June 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Annual Return
20 March 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Address
19 January 1995 View
Resolution
Resolution
6 January 1995 View
Legacy
Capital
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Legacy
Capital
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Legacy
Capital
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Address
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full
Accounts
12 March 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Resolution
Resolution
27 January 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Small
Accounts
14 January 1993 View
Certificate Change Of Name Company
Change Of Name
18 December 1992 View
Legacy
Accounts
9 November 1992 View
Accounts With Accounts Type Small
Accounts
29 May 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Address
6 December 1991 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Small
Accounts
22 November 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Small
Accounts
23 February 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Mortgage
1 August 1989 View
Accounts With Accounts Type Small
Accounts
27 June 1989 View
Legacy
Annual Return
17 March 1989 View
Legacy
Annual Return
12 February 1988 View
Accounts With Accounts Type Small
Accounts
14 January 1988 View
Legacy
Mortgage
4 September 1987 View
Legacy
Annual Return
19 May 1987 View
Legacy
Annual Return
7 May 1987 View
Accounts With Accounts Type Small
Accounts
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 June 1986 View
Miscellaneous
Miscellaneous
17 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SPACE SOLUTIONS (SCOTLAND) TRUSTEE COMPANY LIMITED
#SC864415
28 Albyn Place, Aberdeen, AB10 1YL
active
ELEMENTS GLA LTD
#SC745790
5 Carden Place, Aberdeen, AB10 1UT
active
SPACE SOLUTIONS (SCOTLAND) LIMITED
#SC322119
Bishop House, 50 Carden Place, Aberdeen, AB10 1UP
active
FALLSKY LIMITED
#SC172766
Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP
dissolved
BAIN 1 LIMITED
#02732585
55 Baker Street, London, W1U 7EU
liquidation
Show all related companies

Companies at this postcode

AB10 1YL

JOHNSTON CARMICHAEL (SCOTLAND) LIMITED
#SC018019
active
SPACE ARCHITECTS LIMITED
#SC035696
active
MFG INVERURIE (1998) LIMITED
#SC065404
active
FUGRO GB (NORTH) MARINE LIMITED
#SC066833
active
RIBNORT LIMITED
#SC081498
active
See all companies at AB10 1YL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.