Overview
James Hutton 1726 Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is James Hutton 1726 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Steven Andrew Burford | Director | 2023 | 3 yrs |
| Michael John Cooper | Director | 2023 | 3 yrs |
Recent news and events
From the public record
- 31 January 2025Accounts made up to this dateCompanies House company file
- 12 January 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Steven Andrew Burford | Director | 13 January 2023 | No other current boards on our record |
| Michael John Cooper | Director | 13 January 2023 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Steven Andrew Burford Director · appointed 2023
- Michael John Cooper Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Steven Andrew Burford Director · appointed 2023
Portfolio (1)
- Michael John Cooper Director · appointed 2023
Where else this board sits
The 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.
Network
Network
iThe large node is James Hutton 1726 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | FRS102 | Not reported | Not reported | £147.64k | £147.64k | £147.00k | 0 |
| 31 January 2024Long period: 13 months | FRS102 | Not reported | Not reported | £100 | £100 | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 12 January 2025
- Next confirmation statement due
- 26 January 2026 Overdue by 282 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC755317
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 13 January 2023
- Registered office
- C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
- Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
- Latest accounts
- 31 January 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Date has passed, 4 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 12 January 2025
- Next confirmation statement due
- 26 January 2026 Overdue by 282 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.16 companies are registered at this address.
- DSC (UK) LimitedIn liquidation
- Mizpah Fishing Company LimitedIn liquidation
- Battlecove LimitedIn liquidation
- Catering Technical Services LimitedIn liquidation
- Pama Engineering LtdIn liquidation
- Stanley Gastroenterology LtdIn liquidation
- Pure Flour Power Bakery LtdIn liquidation
- Nordfields Properties LimitedIn liquidation
- David Coupland Joinery LtdIn liquidation
- HTW Services LtdIn liquidation
- Aberdeen Electricians LtdIn liquidation
- Peartree (Fraserburgh) LimitedIn liquidation
- Duncanos LtdIn liquidation
- Cairnwell Engineering LimitedIn liquidation
- Mitch Building Services LimitedIn liquidation
Recent news and events
From the public record
- 31 January 2025Accounts made up to this dateCompanies House company file
- 12 January 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John CooperPerson · British |
| 13 January 2023 | Current |
| Mr Steven Andrew BurfordPerson · British |
| 13 January 2023 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.