OpenCompanies

Bourtree Investments Limited

Company number
SC190868
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1998
Nature of business
Activities of head offices
Corporate group
Hutcheon Investments Limited (3 companies)

Registered office

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

Previous names

  • Firmplan Limited (until 23 Apr 1999)

Officers

NameRoleAppointedResigned
ROBB, Gregor Alexander Secretary 8 Apr 2004
ROBB, Gregor Alexander Director 8 Apr 2004
CAMPBELL, Gary David Director 23 Nov 1999 9 Jun 2026
LEIPER, Martin Director 23 Nov 1999 28 May 2026
ROBERTS, William Alexander Director 23 Nov 1999 26 Sep 2013
MORRICE, Norman Panton Director 31 Mar 1999 18 Nov 2010
HUTCHEON, Gordon Director 31 Mar 1999 29 Dec 2006
HUTCHEON, Lorraine Elizabeth Director 31 Mar 1999 8 Apr 2004
HUTCHEON, Lorraine Elizabeth Secretary 31 Mar 1999 8 Apr 2004
MUTCH, John Edgar Director 23 Nov 1999 27 Dec 1999
MCNIVEN, Alan Ross Nominee-Director 6 Nov 1998 31 Mar 1999
MORONEY, Jill Lea Nominee-Secretary 6 Nov 1998 31 Mar 1999

Control

NameNature of controlNotifiedCeased
Hsb Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Nov 2016

Accounts

Year ended Employees
30 Nov 2025 Dormant -
30 Nov 2024 Dormant -
30 Nov 2023 Dormant 0
30 Nov 2022 -
30 Nov 2021 -
30 Nov 2020 -
30 Nov 2019 -
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
30 Nov 2014 -
30 Nov 2013 -
30 Nov 2012 -
30 Nov 2011 -
30 Nov 2010 -
30 Nov 2009 -
30 Nov 2008 -
30 Nov 2007 -
30 Nov 2006 -
30 Nov 2005 -
30 Nov 2004 -
30 Nov 2003 -
30 Nov 2002 -
30 Nov 2001 -
30 Nov 2000 -
30 Nov 1999 -

Connections

Owned by

Bourtree Investments Limited → HSB Holdings Limited → Hutcheon Investments Limited

Directors’ other companies

Data