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HCEG LIMITED
Person with Significant Control

HCEG LIMITED: Person with Significant Control

    • Overview

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

    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.

    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