HCEG (FV) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HCEG (FV) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Active.
HCEG (FV) LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: SC530780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HCEG (FV) 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 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HCEG (PMP) LIMITED (until 21/01/2021)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MICHAEL WALKER Dec 1959 British Director 2021-04-29 CURRENT
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2020-12-21 CURRENT
MR GARETH THOMAS GILROY BAIRD May 1957 British Director 2023-04-27 CURRENT
ROBERT BRUCE MCLAREN GRAHAM Dec 1947 British Director 2016-03-29 UNTIL 2021-04-29 RESIGNED
MR JAMES HENRY WHITTON FAIRWEATHER Jul 1946 British Director 2016-03-29 UNTIL 2017-04-27 RESIGNED
MR ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Director 2019-04-25 UNTIL 2021-04-29 RESIGNED
MICHAEL FRANK BEAMISH Jul 1957 British Director 2021-04-29 UNTIL 2023-04-27 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2016-03-29 UNTIL 2018-03-16 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2017-04-27 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alistair Carnegie Campbell 2019-04-25 2/1954 Edinburgh   Lothian Right to appoint and remove directors
Peter Alistair Kennedy Arthur 2017-04-27 - 2019-04-25 6/1956 Gullane   Right to appoint and remove directors
James Henry Whitton Fairweather 2016-11-10 - 2017-04-27 7/1946 Pencaitland   Right to appoint and remove directors
Mr Michael John Walker 2016-11-10 10/1952 Gullane   Voting rights 75 to 100 percent
Right to appoint and remove directors
The Right Hon. Alexander Morrison Philip 2016-11-10 8/1942 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Anthony Graeme Douglas Johnston 2016-11-10 11/1942 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert Bruce Mclaren Graham 2016-11-10 12/1947 Gullane   Right to appoint and remove directors

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