HCEG (FV) LIMITED
Company Number SC530780
Status
Active
Incorporated
March 29, 2016
Entity Type
Private limited guarant nsc
Registered Office
50 Lothian Road
Edinburgh
EH3 9WJ
74990
Previous Names
HCEG (PMP) LIMITED
Ceased on Jan 21, 2021
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Apr 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HCEG (FV) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC530780, this organization has been active since March 2016. Primarily in the 74990 sector, the business maintains its official headquarters at 50 Lothian Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
May 12, 2026
Confirmation Statement
Mar 31, 2026
Persons With Significant Control
Oct 24, 2025
Persons With Significant Control
Oct 24, 2025
Accounts
Jul 24, 2025
Officers
May 9, 2025
Officers
May 9, 2025
Confirmation Statement
Mar 28, 2025
Officers
May 13, 2024
Accounts
May 13, 2024
Confirmation Statement
Apr 25, 2024
Address
Apr 25, 2024
Officers
Apr 25, 2024
Persons With Significant Control
Apr 12, 2024
Persons With Significant Control
Apr 12, 2024
Persons With Significant Control
Apr 12, 2024
Persons With Significant Control
Apr 12, 2024
Persons With Significant Control
Apr 12, 2024
Persons With Significant Control
Mar 20, 2024
Persons With Significant Control
Mar 20, 2024
Persons With Significant Control
Mar 20, 2024
Persons With Significant Control
Mar 20, 2024
Accounts
Jun 21, 2023
Officers
May 23, 2023
Officers
May 23, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Mark Iain Hugh Maclean
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Gareth Thomas Gilroy Baird
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Frank Beamish
• Right to appoint and remove directors
Alistair Carnegie Campbell
• Right to appoint and remove directors
Peter Alistair Kennedy Arthur
• Right to appoint and remove directors
James Henry Whitton Fairweather
• Right to appoint and remove directors
The Right Hon. Alexander Morrison Philip
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Anthony Graeme Douglas Johnston
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael John Walker
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Robert Bruce Mclaren Graham
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 10 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
director
director
director
director
director
director
Connected Companies
SC243323
HCEG LIMITED
MACLEAN, Mark Iain Hugh is a director
SC243324
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
MACLEAN, Mark Iain Hugh is a director
SC594645
HCEG TRADEMARKS LIMITED
MACLEAN, Mark Iain Hugh is a director
SC317067
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
MACLEAN, Mark Iain Hugh is a director
SC817599
MACLEAN CREATIVE LIMITED
MACLEAN, Mark Iain Hugh is a director
SC783881
HYDRO BILL LIMITED
MACLEAN, Mark Iain Hugh is a director
SC432015
CRANLEY NURSERIES LIMITED
MACLEAN, Mark Iain Hugh is a director
SC332352
MACLEAN TM LIMITED
MACLEAN, Mark Iain Hugh is a director
02748136
PROFESSIONAL SQUASH ASSOCIATION
MACLEAN, Mark Iain Hugh is a director