OpenCompanies

Hceg Limited

Company number
SC243323
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2003
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Control

NameNature of controlNotifiedCeased
Anthony Graeme Douglas Johnston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2016 10 Nov 2016
Mr Michael John Walker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2016 10 Nov 2016
The Right Hon. Alexander Morrison Philip Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2016 10 Nov 2016
Mr Gareth Thomas Gilroy Baird Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2023 24 Apr 2025
Mr Mark Iain Hugh Maclean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2025

Accounts

Connections

Registered address

6,308 companies are registered at this address - likely a registration agent.

Data