Hutcheon Trustees Limited in ABERDEEN

Hutcheon Trustees Limited ABERDEEN

Founded in 2007, Hutcheon Trustees, classified under reg no. SC319528 is an active company. Currently registered at 248 Union Street AB10 1TN, Aberdeen the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 10, 2009 Hutcheon Trustees Limited is no longer carrying the name Hutcheon Rattray Trustees.

The company has 3 directors, namely Adrian H., Fayona G. and Alexander H.. Of them, Alexander H. has been with the company the longest, being appointed on 26 March 2007 and Adrian H. has been with the company for the least time - from 30 August 2018. As of 29 May 2024, there were 6 ex directors - Alida B., Nicola H. and others listed below. There were no ex secretaries.

Hutcheon Trustees Limited Address / Contact

Office Address	248 Union Street
Town	Aberdeen
Post code	AB10 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC319528
Date of Incorporation	Mon, 26th Mar 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Adrian H.

Position: Director

Appointed: 30 August 2018

Fayona G.

Position: Director

Appointed: 30 August 2012

Alex Hutcheon + Company

Position: Corporate Secretary

Appointed: 26 March 2007

Alexander H.

Position: Director

Appointed: 26 March 2007

Alida B.

Position: Director

Appointed: 30 August 2012

Resigned: 30 August 2018

Nicola H.

Position: Director

Appointed: 07 December 2009

Resigned: 01 April 2017

Stuart O.

Position: Director

Appointed: 07 December 2009

Resigned: 27 August 2012

Brian S.

Position: Director

Appointed: 26 March 2007

Resigned: 12 September 2008

Kevin R.

Position: Director

Appointed: 26 March 2007

Resigned: 20 November 2009

Michael C.

Position: Director

Appointed: 26 March 2007

Resigned: 22 July 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Alexander H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hutcheon Rattray Trustees	December 10, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Current Assets			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Version Production Software							2 021	2 023	2 023
Average Number Employees During Period			4	4	3	3	3	3	3
Net Current Assets Liabilities			100	100	100	100	100	100	100
Total Assets Less Current Liabilities			100	100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 6, 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 6, 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 27th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 6, 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 6, 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 6, 2019 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AP01	On August 30, 2018 new director was appointed. filed on: 6th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 6, 2018 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 30, 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 22, 2018 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 1, 2017 filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 22, 2017 filed on: 22nd, August 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 1st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (7 pages)
CH04	Secretary's name changed on March 26, 2013 filed on: 28th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AP01	On September 4, 2012 new director was appointed. filed on: 4th, September 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: September 4, 2012 filed on: 4th, September 2012	officers	Free Download (2 pages)
AP01	On September 4, 2012 new director was appointed. filed on: 4th, September 2012	officers	Free Download (3 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (15 pages)
TM01	Director appointment termination date: April 8, 2010 filed on: 8th, April 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on October 30, 2009 filed on: 8th, April 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (2 pages)
AP01	On December 14, 2009 new director was appointed. filed on: 14th, December 2009	officers	Free Download (3 pages)
AP01	On December 14, 2009 new director was appointed. filed on: 14th, December 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 14, 2009 filed on: 14th, December 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 10, 2009 filed on: 10th, December 2009	resolution	Free Download (1 page)
CERTNM	Company name changed hutcheon rattray trustees LIMITEDcertificate issued on 10/12/09 filed on: 10th, December 2009	change of name	Free Download (3 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 17th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
288b	On January 23, 2009 Appointment terminate, director and secretary filed on: 23rd, January 2009	officers	Free Download (1 page)
287	Registered office changed on 12/01/2009 from 393 union street aberdeen AB11 6BX filed on: 12th, January 2009	address	Free Download (1 page)
363s	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (21 pages)

Hutcheon Trustees Limited ABERDEEN

Hutcheon Trustees Limited Address / Contact

Company Information / Profile

Company staff

Adrian H.

Fayona G.

Alex Hutcheon + Company

Alexander H.

Alida B.

Nicola H.

Stuart O.

Brian S.

Kevin R.

Michael C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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