Company
Hutcheon Services Limited
Hutcheon Services Limited is an active UK company (number SC071884), incorporated 1980, with 4 current directors including Donald Hugh Galloway and Garry John Shand. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Stewart John Robert Davidson 2004-2013 View profile
- Martin Leiper 1999-2026 View profile
- John Edgar Mutch 1999-1999 View profile
- William Alexander Roberts 1993-2013 View profile
- Gary David Campbell 1992-2026 View profile
- Neil Webster 1990 View profile
- Gordon Hutcheon 2006 View profile
- Norman Panton Morrice 2010 View profile
- Alan George Bain 1990 View profile
- Andrew Fraser Shinie 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1980
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HSB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Group
- Hutcheon Services Limited
is controlled by HSB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register - HSB Holdings Limited
is controlled by Hutcheon Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - Hutcheon Investments Limited
is controlled by Graeme Paterson Farquhar
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-20 · source: Companies House PSC register
Ultimately controlled by Graeme Paterson Farquhar.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Garry John Shand Director · appointed 2008
- Graeme Paterson Farquhar Director · appointed 2008
- Donald Hugh Galloway Director · appointed 2022
- Gregor Alexander Robb Director · appointed 1995
Directors past 6 years
- Garry John Shand Director · appointed 2008
- Graeme Paterson Farquhar Director · appointed 2008
- Gregor Alexander Robb Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Garry John Shand Director · appointed 2008
- Graeme Paterson Farquhar Director · appointed 2008
- Donald Hugh Galloway Director · appointed 2022
- Gregor Alexander Robb Director · appointed 1995
Left in the last 12 months
- Gary David Campbell Director · appointed 1992 · resigned 2026
- Martin Leiper Director · appointed 1999 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC071884
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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