CompaniesInTheUK

HCEG LIMITED

Company number SC243323 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mark Iain Hugh Maclean

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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, Scotland

Mr Gareth Thomas Gilroy Baird

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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, Scotland

The Right Hon. Alexander Morrison Philip

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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

Mr Michael John Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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

Anthony Graeme Douglas Johnston

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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