Hceg Trademarks Limited

SC594645

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

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 18/04/2018

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Thomas Michael Walker

director · Since 29/04/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

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% votes

Appoint directors

British · United Kingdom · Age 62

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Notified 24/04/2025

Former PSCs

Peter Alistair Kennedy Arthur

Ceased 25/04/2019

Robert Bruce Mclaren Graham

Ceased 18/04/2018

Anthony Graeme Douglas Johnston

Ceased 18/04/2018

The Right Hon. Alexander Morrison Philip

Ceased 18/04/2018

Mr Michael John Walker

Ceased 18/04/2018

Alistair Carnegie Campbell

Ceased 29/04/2021

Mr Michael Frank Beamish

Ceased 27/04/2023

Mr Gareth Thomas Gilroy Baird

Ceased 24/04/2025