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HCEG LIMITED
Active
SC243323 · incorporated 2003-02-03
HCEG LIMITED is an active UK private limited company, incorporated on 3 February 2003 at Companies House (number SC243323; OpenRegistry canonical ID GB-SC243323-hceg-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-02-03 . Next confirmation statement due 2027-02-17 .
Persons with significant control HCEG LIMITED has 1 person with significant control on file:
Mr Mark Iain Hugh Maclean born 1963 resident in United Kingdom, British national. Notified 2025-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Anthony Graeme Douglas Johnston born 1942 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The Right Hon. Alexander Morrison Philip born 1942 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael John Walker born 1952 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gareth Thomas Gilroy Baird born 1957 resident in United Kingdom, British national. Notified 2023-04-27. Ceased 2025-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
Other companies registered in Edinburgh:
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