HCEG LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HCEG LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HCEG LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: SC243323. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HCEG LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2024-04-25 CURRENT
MR GARETH THOMAS GILROY BAIRD May 1957 British Director 2023-04-27 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-03 UNTIL 2018-03-16 RESIGNED
MR MICHAEL JOHN WALKER Oct 1952 British Director 2011-04-28 UNTIL 2013-04-25 RESIGNED
GEORGE MALCOLM MURRAY Dec 1937 British Director 2007-05-25 UNTIL 2009-04-30 RESIGNED
MR ALISTAIR JAMES LOW Aug 1942 British Director 2009-04-30 UNTIL 2011-04-28 RESIGNED
MR JAMES HENRY WHITTON FAIRWEATHER Jul 1946 British Director 2015-04-30 UNTIL 2017-04-27 RESIGNED
MR ROBIN CHARLES DOW Nov 1943 British Director 2013-04-25 UNTIL 2015-04-30 RESIGNED
MR ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Director 2019-04-25 UNTIL 2021-04-29 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director 2003-03-21 UNTIL 2005-04-28 RESIGNED
PATRICK JOHN BURNET Jul 1939 British Director 2005-04-28 UNTIL 2007-05-25 RESIGNED
MICHAEL FRANK BEAMISH Jul 1957 British Director 2021-04-29 UNTIL 2023-04-27 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2017-04-27 UNTIL 2019-04-25 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2003-02-03 UNTIL 2003-03-21 RESIGNED
D.W. DIRECTOR 2 LIMITED Corporate Nominee Director 2003-02-03 UNTIL 2003-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Graeme Douglas Johnston 2016-11-10 11/1942 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Right Hon. Alexander Morrison Philip 2016-11-10 8/1942 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Walker 2016-11-10 10/1952 Gullane   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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