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HCEG (PMP) LIMITED

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

This company is commonly known as Hceg (pmp) Limited. The company was founded 8 years ago and was given the registration number SC530780. 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 (PMP) LIMITED
Company Number:SC530780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director27 April 2023Active
Birnam, 62 Spylaw Bank Road, Edinburgh, Scotland, EH13 0JB

Director21 December 2020Active
Kirklands, Main Street, Gullane, Scotland, EH31 2AL

Director29 April 2021Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary29 March 2016Active
Achabhraighe, 2 Muirfield, Gullane, United Kingdom, EH31 2EE

Director27 April 2017Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director29 April 2021Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director25 April 2019Active
The Hoolets Yett, Pencaitland, United Kingdom, EH34 5EY

Director29 March 2016Active
East Corner House, Hill Road, Gullane, United Kingdom, EH31 2BE

Director29 March 2016Active

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:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Frank Beamish
Notified on:29 April 2021
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Right to appoint and remove directors
Alistair Carnegie Campbell
Notified on:25 April 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Right to appoint and remove directors
Peter Alistair Kennedy Arthur
Notified on:27 April 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:Achabhraighe, 2 Muirfield, Gullane, Scotland, EH31 2EE
Nature of control:
  • Right to appoint and remove directors
James Henry Whitton Fairweather
Notified on:10 November 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Scotland
Address:The Hoolets Yett, Pencaitland, Scotland, EH34 5EY
Nature of control:
  • 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:
  • 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:
  • 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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Bruce Mclaren Graham
Notified on:10 November 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Scotland
Address:East Corner House, Hill Road, Gullane, Scotland, EH31 2BE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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