CompaniesInTheUK

HCEG (FV) LIMITED

Company number SC530780 ·

Active

1 active / 9 ceased · persons with significant control

Mr Mark Iain Hugh Maclean

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-24
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Mr Gareth Thomas Gilroy Baird

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-27
Ceased on
2025-04-24
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Mr Michael Frank Beamish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-04-29
Ceased on
2023-04-27
Date of birth
July 1957
Nationality
British
Country of residence
Scotland
Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Alistair Carnegie Campbell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-04-25
Ceased on
2021-04-29
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Peter Alistair Kennedy Arthur

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-27
Ceased on
2019-04-25
Date of birth
June 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Achabhraighe, 2 Muirfield, East Lothian, Gullane, EH31 2EE, Scotland

Mr Michael John Walker

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-10
Ceased on
2016-11-10
Date of birth
October 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Templecroft, Templar Place, Gullane, EH31 2AH, Scotland

James Henry Whitton Fairweather

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-10
Ceased on
2017-04-27
Date of birth
July 1946
Nationality
British
Country of residence
Scotland
Correspondence address
The Hoolets Yett, Pencaitland, EH34 5EY, Scotland

Robert Bruce Mclaren Graham

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-10
Ceased on
2016-11-10
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
East Corner House, Hill Road, Gullane, EH31 2BE, Scotland

Anthony Graeme Douglas Johnston

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-10
Ceased on
2016-11-10
Date of birth
November 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Merchiston Avenue, Edinburgh, EH10 4PJ, United Kingdom

The Right Hon. Alexander Morrison Philip

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-10
Ceased on
2016-11-10
Date of birth
August 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Glenisla Gardens, Edinburgh, EH9 2HR, United Kingdom