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HCEG TRADEMARKS LIMITED
Active
SC594645 · incorporated 2018-04-18
HCEG TRADEMARKS LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 April 2018 at Companies House (number SC594645; OpenRegistry canonical ID GB-SC594645-hceg-trademarks-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, SCOTLAND
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 2026-04-17 . Next confirmation statement due 2027-05-01 .
Persons with significant control HCEG TRADEMARKS 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 8 historical PSC records have ceased:
Peter Alistair Kennedy Arthur born 1956 resident in United Kingdom, British national. Notified 2018-04-18. Ceased 2019-04-25. Has the right to appoint and remove directors Robert Bruce Mclaren Graham born 1947 resident in United Kingdom, British national. Notified 2018-04-18. Ceased 2018-04-18. Has the right to appoint and remove directors Anthony Graeme Douglas Johnston born 1942 resident in United Kingdom, British national. Notified 2018-04-18. Ceased 2018-04-18. 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 2018-04-18. Ceased 2018-04-18. 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 2018-04-18. Ceased 2018-04-18. 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. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael Frank Beamish born 1957 resident in United Kingdom, British national. Notified 2021-04-29. Ceased 2023-04-27. 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 Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
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