OpenCompanies

Hceg Trademarks Limited

Company number
SC594645
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
18 Apr 2018
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
Mr Michael John Walker Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2018 18 Apr 2018
Anthony Graeme Douglas Johnston Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2018 18 Apr 2018
Robert Bruce Mclaren Graham Right To Appoint And Remove Directors 18 Apr 2018 18 Apr 2018
The Right Hon. Alexander Morrison Philip Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2018 18 Apr 2018
Peter Alistair Kennedy Arthur Right To Appoint And Remove Directors 18 Apr 2018 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.

Data