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HCEG LIMITED

HCEG LIMITED is an active private limited company, incorporated on 3 February 2003. The nature of the business is Non-trading company. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HCEG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC243323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountyLOTHIAN
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
HCEG LIMITED

Directors

(The company's officers)
MR GARETH THOMAS GILROY BAIRD
(~67 year old British national)
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2023

Shareholders

(Persons of Significant Control)
Anthony Graeme Douglas Johnston
(~81 year old British national)
11, Merchiston Avenue, Edinburgh, EH10 4PJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2016
Mr Michael John Walker
(~71 year old British national)
Templecroft, Templar Place, Gullane, EH31 2AH, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2016
The Right Hon. Alexander Morrison Philip
(~81 year old British national)
11, Glenisla Gardens, Edinburgh, EH9 2HR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2016

Connections

(Shared officers)
BORDER UNION AGRICULTURAL SOCIETY
  • MR GARETH THOMAS GILROY BAIRD
BORDER UNION LIMITED
  • MR GARETH THOMAS GILROY BAIRD
GRAINCO LIMITED
  • MR GARETH THOMAS GILROY BAIRD
HCEG (FV) LIMITED
  • MR GARETH THOMAS GILROY BAIRD
HCEG TRADEMARKS LIMITED
  • MR GARETH THOMAS GILROY BAIRD
MERCHISTON CASTLE SCHOOL
  • MR GARETH THOMAS GILROY BAIRD
MERCHISTON ENTERPRISES LIMITED
  • MR GARETH THOMAS GILROY BAIRD
MERCHISTON INTERNATIONAL LIMITED
  • MR GARETH THOMAS GILROY BAIRD
PENTLANDS SCIENCE PARK LIMITED
  • MR GARETH THOMAS GILROY BAIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HCEG LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of HCEG LIMITED at local scale
Map of HCEG LIMITED at local scale
Map of HCEG LIMITED at district scale
Map of HCEG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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