HCEG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hceg Limited. The company was founded 21 years ago and was given the registration number SC243323. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HCEG LIMITED
Company Number	:	SC243323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2003
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	27 April 2023	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	03 February 2003	Active
Achabhraighe, 2 Muirfield, Gullane, United Kingdom, EH31 2EE	Director	27 April 2017	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	29 April 2021	Active
The Hummel Hummel Road, Gullane, EH31 2BG	Director	28 April 2005	Active
Auldhame, North Berwick, EH39 5PW	Director	21 March 2003	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	25 April 2019	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	03 February 2003	Active
4, St Andrews Court, Gullane, Scotland, EH31 2AS	Director	25 April 2013	Active
Hoolets Yett, Pencaitland, Scotland, EH34 5EY	Director	30 April 2015	Active
Thornfield, Erskine Loan, Gullane, EH31 2EH	Director	30 April 2009	Active
38 Ravelston Dykes, Edinburgh, EH4 3EB	Director	25 May 2007	Active
Temple Croft, Templar Place, Gullane, Scotland, EH31 2AH	Director	28 April 2011	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Director	03 February 2003	Active

People with Significant Control

Mr Gareth Thomas Gilroy Baird
Notified on	:	27 April 2023
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Anthony Graeme Douglas Johnston
Notified on	:	10 November 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Merchiston Avenue, Edinburgh, United Kingdom, EH10 4PJ
Nature of control	:	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
Notified on	:	10 November 2016
Status	:	Active
Date of birth	:	August 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael John Walker
Notified on	:	10 November 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	Templecroft, Templar Place, Gullane, Scotland, EH31 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HCEG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement