HCEG (FV) LIMITED

Overview

Company Name	HCEG (FV) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC530780
Jurisdiction	Scotland
Date of Creation	Mar 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCEG (FV) LIMITED?

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

Where is HCEG (FV) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HCEG (FV) LIMITED?

Previous Company Names
Company Name	From	Until
HCEG (PMP) LIMITED	Mar 29, 2016	Mar 29, 2016

What are the latest accounts for HCEG (FV) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for HCEG (FV) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

May 13, 2024	Director's details changed for Mr Thomas Michael Walker on Apr 25, 2024	2 pages	CH01

May 13, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 25, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 25, 2024	1 pages	AD01

Apr 25, 2024	Appointment of Burness Paull Llp as a secretary on Apr 25, 2024	2 pages	AP04

Apr 12, 2024	Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on Apr 27, 2023	2 pages	PSC04

Apr 12, 2024	Cessation of Michael John Walker as a person with significant control on Nov 10, 2016	1 pages	PSC07

Apr 12, 2024	Cessation of Alexander Morrison Philip as a person with significant control on Nov 10, 2016	1 pages	PSC07

Apr 12, 2024	Cessation of Anthony Graeme Douglas Johnston as a person with significant control on Nov 10, 2016	1 pages	PSC07

Apr 12, 2024	Cessation of Robert Bruce Mclaren Graham as a person with significant control on Nov 10, 2016	1 pages	PSC07

Mar 20, 2024	Notification of Gareth Thomas Gilroy Baird as a person with significant control on Apr 27, 2023	2 pages	PSC01

Mar 20, 2024	Cessation of Michael Frank Beamish as a person with significant control on Apr 27, 2023	1 pages	PSC07

Mar 20, 2024	Notification of Michael Frank Beamish as a person with significant control on Apr 29, 2021	2 pages	PSC01

Mar 20, 2024	Cessation of Alistair Carnegie Campbell as a person with significant control on Apr 29, 2021	1 pages	PSC07

Jun 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 23, 2023	Director's details changed for Mr Gareth Thomas Gilroy Baird on Apr 27, 2023	2 pages	CH01

May 23, 2023	Appointment of Mr Gareth Thomas Gilroy Baird as a director on Apr 27, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Michael Frank Beamish as a director on Apr 27, 2023	1 pages	TM01

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jun 06, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 14, 2021	Termination of appointment of Alistair Carnegie Campbell as a director on Apr 29, 2021	1 pages	TM01

May 14, 2021	Termination of appointment of Robert Bruce Mclaren Graham as a director on Apr 29, 2021	1 pages	TM01

View All Filings

Who are the officers of HCEG (FV) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Apr 25, 2024

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

322351090001

BAIRD, Gareth Thomas Gilroy

Apr 27, 2023

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1957-5

Farmer

39190500001

MIDDLETON, Shaun Norman Skene

Dec 21, 2020

Director

62 Spylaw Bank Road

EH13 0JB Edinburgh

Birnam

Midlothian

Scotland

British

1968-3

Private Equity Fund Manager

222804530001

WALKER, Thomas Michael

Apr 29, 2021

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1959-12

Investment Manager

596930005

D.W. COMPANY SERVICES LIMITED

Mar 29, 2016

Mar 16, 2018

Secretary

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

ARTHUR, Peter Alistair Kennedy

Apr 27, 2017

Apr 25, 2019

Director

2 Muirfield

EH31 2EE Gullane

Achabhraighe

East Lothian

United Kingdom

British

1956-6

Non Executive Director

99130002

BEAMISH, Michael Frank

Apr 29, 2021

Apr 27, 2023

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

British

1957-7

Company Director

84559510001

CAMPBELL, Alistair Carnegie

Apr 25, 2019

Apr 29, 2021

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

British

1954-2

Writer To The Signet

168998080001

FAIRWEATHER, James Henry Whitton

Mar 29, 2016

Apr 27, 2017

Director

EH34 5EY Pencaitland

The Hoolets Yett

United Kingdom

British

1946-7

Retired

693160001

GRAHAM, Robert Bruce Mclaren

Mar 29, 2016

Apr 29, 2021

Director

Hill Road

EH31 2BE Gullane

East Corner House

United Kingdom

British

1947-12

Chartered Accountant

82525420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCEG (FV) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Thomas Gilroy Baird Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom	Apr 27, 2023	Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 Frank Beamish Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom	Apr 29, 2021	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Alistair Carnegie Campbell Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom	Apr 25, 2019	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Peter Alistair Kennedy Arthur 2 Muirfield East Lothian EH31 2EE Gullane Achabhraighe Scotland	Apr 27, 2017	2 Muirfield East Lothian EH31 2EE Gullane Achabhraighe Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
James Henry Whitton Fairweather EH34 5EY Pencaitland The Hoolets Yett Scotland	Nov 10, 2016	EH34 5EY Pencaitland The Hoolets Yett Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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 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 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 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.
Robert Bruce Mclaren Graham Hill Road EH31 2BE Gullane East Corner House Scotland	Nov 10, 2016	Hill Road EH31 2BE Gullane East Corner House Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.
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