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Hceg Limited
SC243323
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 03/02/2003
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
74990
Non-trading companyOfficers
Burness Paull Llp
secretary · Since 25/04/2024
Mr Mark Iain Hugh Maclean
director · Since 24/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 9 other boards
Persons with Significant Control
Mr Mark Iain Hugh Maclean
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 62
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Notified 24/04/2025
Former PSCs
Anthony Graeme Douglas Johnston
Ceased 10/11/2016
The Right Hon. Alexander Morrison Philip
Ceased 10/11/2016
Mr Michael John Walker
Ceased 10/11/2016
Mr Gareth Thomas Gilroy Baird
Ceased 24/04/2025