BI

BOURTREE INVESTMENTS LIMITED

Active

Company number SC190868

Estate, Aberdeen · Incorporated 6 November 1998

Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen, AB12 3LW

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRMPLAN LIMITED · 6 November 1998 – 23 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsb Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Small
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Small
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 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
Change Sail Address Company With Old Address New Address
Address
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Move Registers To Sail Company
Address
24 June 2014 View
Change Sail Address Company
Address
24 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
22 November 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Made Up Date
Accounts
30 August 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
13 November 2006 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
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Officers
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Officers
16 April 2004 View
Resolution
Resolution
15 April 2004 View
Miscellaneous
Miscellaneous
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
24 November 1999 View
Legacy
Capital
19 May 1999 View
Statement Of Affairs
Miscellaneous
19 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Officers
25 April 1999 View
Certificate Change Of Name Company
Change Of Name
22 April 1999 View
Legacy
Officers
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Capital
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Address
31 March 1999 View
Incorporation Company
Incorporation
6 November 1998 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

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