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HCEG LIMITED

HCEG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHCEG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243323
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HCEG LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HCEG LIMITED located?

    Registered Office Address
    50 Lothian Road Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HCEG LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1032) LIMITEDFeb 03, 2003Feb 03, 2003

    What are the latest accounts for HCEG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HCEG LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for HCEG LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Gareth Thomas Gilroy Baird as a person with significant control on Apr 24, 2025

    		1 pagesPSC07

    Notification of Mark Iain Hugh Maclean as a person with significant control on Apr 24, 2025

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Termination of appointment of Gareth Thomas Gilroy Baird as a director on Apr 24, 2025

    		1 pagesTM01

    Appointment of Mr Mark Iain Hugh Maclean as a director on Apr 24, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Cessation of Michael John Walker as a person with significant control on Nov 10, 2016

    		1 pagesPSC07

    Cessation of Anthony Graeme Douglas Johnston as a person with significant control on Nov 10, 2016

    		1 pagesPSC07

    Cessation of Alexander Morrison Philip as a person with significant control on Nov 10, 2016

    		1 pagesPSC07

    Notification of Gareth Thomas Gilroy Baird as a person with significant control on Apr 27, 2023

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 25, 2024

    		1 pagesAD01

    Appointment of Burness Paull Llp as a secretary on Apr 25, 2024

    		2 pagesAP04

    Second filing of Confirmation Statement dated Feb 03, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 03, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Michael Frank Beamish as a director on Apr 27, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Appointment of Mr Gareth Thomas Gilroy Baird as a director on Apr 27, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 13/03/2024

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Termination of appointment of Alistair Carnegie Campbell as a director on Apr 29, 2021

    		1 pagesTM01

    Appointment of Mr Michael Frank Beamish as a director on Apr 29, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of HCEG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Secretary
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		322355350001
    MACLEAN, Mark Iain Hugh
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Director
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		United KingdomBritish62479790003
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		900004640001
    ARTHUR, Peter Alistair Kennedy
    2 Muirfield
    EH31 2EE Gullane
    Achabhraighe
    East Lothian
    United Kingdom
    		Director
    2 Muirfield
    EH31 2EE Gullane
    Achabhraighe
    East Lothian
    United Kingdom
    		United KingdomBritish99130002
    BAIRD, Gareth Thomas Gilroy
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Director
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		United KingdomBritish39190500001
    BEAMISH, Michael Frank
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		United KingdomBritish84559510001
    BURNET, Patrick John
    The Hummel Hummel Road
    EH31 2BG Gullane
    East Lothian
    		Director
    The Hummel Hummel Road
    EH31 2BG Gullane
    East Lothian
    		British338470003
    BURT, Peter Alexander, Sir
    Auldhame
    EH39 5PW North Berwick
    East Lothian
    		Director
    Auldhame
    EH39 5PW North Berwick
    East Lothian
    		British145644590001
    CAMPBELL, Alistair Carnegie
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		United KingdomBritish168998080001
    DOW, Robin Charles
    St Andrews Court
    EH31 2AS Gullane
    4
    East Lothian
    Scotland
    		Director
    St Andrews Court
    EH31 2AS Gullane
    4
    East Lothian
    Scotland
    		ScotlandBritish15758850003
    FAIRWEATHER, James Henry Whitton
    EH34 5EY Pencaitland
    Hoolets Yett
    Scotland
    		Director
    EH34 5EY Pencaitland
    Hoolets Yett
    Scotland
    		United KingdomBritish693160001
    LOW, Alistair James
    Thornfield
    Erskine Loan
    EH31 2EH Gullane
    East Lothian
    		Director
    Thornfield
    Erskine Loan
    EH31 2EH Gullane
    East Lothian
    		ScotlandBritish1080140001
    MURRAY, George Malcolm
    38 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    		Director
    38 Ravelston Dykes
    EH4 3EB Edinburgh
    Midlothian
    		ScotlandBritish259430001
    WALKER, Michael John
    Templar Place
    EH31 2AH Gullane
    Temple Croft
    Scotland
    		Director
    Templar Place
    EH31 2AH Gullane
    Temple Croft
    Scotland
    		United KingdomBritish1198700002
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    D.W. DIRECTOR 2 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCEG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Iain Hugh Maclean
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Apr 24, 2025
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Thomas Gilroy Baird
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Apr 27, 2023
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony Graeme Douglas Johnston
    Merchiston Avenue
    EH10 4PJ Edinburgh
    11
    United Kingdom
    		Nov 10, 2016
    Merchiston Avenue
    EH10 4PJ Edinburgh
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Right Hon. Alexander Morrison Philip
    Glenisla Gardens
    EH9 2HR Edinburgh
    11
    United Kingdom
    		Nov 10, 2016
    Glenisla Gardens
    EH9 2HR Edinburgh
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Walker
    Templar Place
    EH31 2AH Gullane
    Templecroft
    Scotland
    		Nov 10, 2016
    Templar Place
    EH31 2AH Gullane
    Templecroft
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0