HCEG LIMITED

Company number SC243323

1 active person with significant control / 0 active statements

Mr Gareth Thomas Gilroy Baird (Active)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 27 April 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anthony Graeme Douglas Johnston (Ceased)

• Correspondence address: 11 Merchiston Avenue, Edinburgh, United Kingdom, EH10 4PJ
• Notified on: 10 November 2016
• Ceased on: 10 November 2016
• Date of birth: November 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Right Hon. Alexander Morrison Philip (Ceased)

• Correspondence address: 11 Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR
• Notified on: 10 November 2016
• Ceased on: 10 November 2016
• Date of birth: August 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael John Walker (Ceased)

• Correspondence address: Templecroft, Templar Place, Gullane, Scotland, EH31 2AH
• Notified on: 10 November 2016
• Ceased on: 10 November 2016
• Date of birth: October 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors