# Bourtree Investments Limited

## Details

- **Company number:** [SC190868](https://find-and-update.company-information.service.gov.uk/company/SC190868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1998
- **Registered office:** BOURTREE HOUSE, MINTO DRIVE ALTENS INDUSTRIAL, ESTATE, ABERDEEN, AB12 3LW
- **Nature of business:** Activities of head offices
- **Corporate group:** [Hutcheon Investments Limited](/group/24374) (3 companies)


## Previous names

- Firmplan Limited (until 23 Apr 1999)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsb Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Nov 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Nov 2025 | - |
| 30 Nov 2024 | - |
| 30 Nov 2023 | 0 |



## Owned by

Bourtree Investments Limited → [HSB Holdings Limited](/company/SC260511) → [Hutcheon Investments Limited](/company/SC712711)