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 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
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 |