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Hceg Limited

SC243323

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

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