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HCEG (FV) LIMITED
Active
SC530780 · incorporated 2016-03-29
HCEG (FV) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 29 March 2016 at Companies House (number SC530780; OpenRegistry canonical ID GB-SC530780-hceg-fv-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
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-28 . Next confirmation statement due 2027-04-11 .
Persons with significant control HCEG (FV) 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. Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Peter Alistair Kennedy Arthur born 1956 resident in Scotland, British national. Notified 2017-04-27. Ceased 2019-04-25. Has the right to appoint and remove directors Mr Michael Frank Beamish born 1957 resident in Scotland, British national. Notified 2021-04-29. Ceased 2023-04-27. 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. Holds 75% or more of voting rights Has the right to appoint and remove directors Alistair Carnegie Campbell born 1954 resident in United Kingdom, British national. Notified 2019-04-25. Ceased 2021-04-29. 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. Holds 75% or more of voting rights Has the right to appoint and remove directors Anthony Graeme Douglas Johnston born 1942 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10. 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. Holds 75% or more of voting rights Has the right to appoint and remove directors James Henry Whitton Fairweather born 1946 resident in Scotland, British national. Notified 2016-11-10. Ceased 2017-04-27. Has the right to appoint and remove directors Robert Bruce Mclaren Graham born 1947 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2016-11-10. Has the right to appoint and remove directors Previous names
HCEG (FV) LIMITED has previously traded as:
HCEG (PMP) LIMITED (until 2021-01-21)Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
Other companies registered in Edinburgh:
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