HCF INVESTMENTS LIMITED

Company number SC522363

19 officers / 14 resignations

PARKER, Nicholas

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Active): Secretary
• Appointed on: 23 June 2023

BATH, Anna Louise

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 28 March 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

KENT, Philip William

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PARKER, Nicholas Simon

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Edward Barnaby Russell

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Energy And Infrastructure

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 27 July 2017

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 23 June 2023

UK Limited Company What's this?

• Registration number: 07970508

BRUCE, Andrew David

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 April 2017
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, George Peter

• Correspondence address: Parker's Court, Shipgate Street, Chester, United Kingdom, CH1 1RT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 April 2017
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, George Peter

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 December 2015
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

JOHNSTON, Saira Jane

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 June 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MACKIN, Eileen Margaret

• Correspondence address: 3 Kemp Court, Mauchline, Ayrshire, United Kingdom, KA5 6EW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 February 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

MACKINTOSH, William James

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 December 2015
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MORTON, Margaret Fife Parker

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 January 2019
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Business Manager

MUNRO, Andrew Alexander

• Correspondence address: C/O Hub South West, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 June 2019
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

PHILLIPS, Stephen Paul

• Correspondence address: 17 Turnberry Road, Glasgow, Scotland, G11 5AG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

REEKIE, Peter Charles Maxwell

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 December 2015
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCENNA, Lisa

• Correspondence address: C/O Morgan Sindall Investments Limited, 8 Old Jewry, London, United Kingdom, EC2 8DN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 September 2016
• Resigned on: 4 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BURNESS PAULL (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 11 December 2015
• Resigned on: 17 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590