Hceg (Fv) Limited
SC530780
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 21/12/2020
PRIVATE EQUITY FUND MANAGER
BRITISH · SCOTLAND · Age 58
director · Since 29/04/2021
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
secretary · Since 25/04/2024
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
British · United Kingdom · Age 62
50, Lothian Road, Edinburgh, EH3 9WJ
Notified 24/04/2025
Former PSCs
The Right Hon. Alexander Morrison Philip
Ceased 10/11/2016
Anthony Graeme Douglas Johnston
Ceased 10/11/2016
Mr Michael John Walker
Ceased 10/11/2016
James Henry Whitton Fairweather
Ceased 27/04/2017
Robert Bruce Mclaren Graham
Ceased 10/11/2016
Peter Alistair Kennedy Arthur
Ceased 25/04/2019
Alistair Carnegie Campbell
Ceased 29/04/2021
Mr Michael Frank Beamish
Ceased 27/04/2023
Mr Gareth Thomas Gilroy Baird
Ceased 24/04/2025