Hceg (Fv) Limited
- Company number
- SC530780
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 29 Mar 2016
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- Hceg (Pmp) Limited (until 21 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Bruce Mclaren Graham | Right To Appoint And Remove Directors | 10 Nov 2016 | 10 Nov 2016 |
| Mr Michael John Walker | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | 10 Nov 2016 |
| Anthony Graeme Douglas Johnston | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | 10 Nov 2016 |
| The Right Hon. Alexander Morrison Philip | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2016 | 10 Nov 2016 |
| James Henry Whitton Fairweather | Right To Appoint And Remove Directors | 10 Nov 2016 | 27 Apr 2017 |
| Peter Alistair Kennedy Arthur | Right To Appoint And Remove Directors | 27 Apr 2017 | 25 Apr 2019 |
| Alistair Carnegie Campbell | Right To Appoint And Remove Directors | 25 Apr 2019 | 29 Apr 2021 |
| Mr Michael Frank Beamish | Right To Appoint And Remove Directors | 29 Apr 2021 | 27 Apr 2023 |
| Mr Gareth Thomas Gilroy Baird | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2023 | 24 Apr 2025 |
| Mr Mark Iain Hugh Maclean | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2025 |
Connections
Registered address
6,308 companies are registered at this address - likely a registration agent.