HCEG (FV) LIMITED

Company number SC530780

10 officers / 6 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 25 April 2024

Other Corporate Body or Firm What's this?

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

BAIRD, Gareth Thomas Gilroy

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MIDDLETON, Shaun Norman Skene

• Correspondence address: Birnam, 62 Spylaw Bank Road, Edinburgh, Midlothian, Scotland, EH13 0JB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Private Equity Fund Manager

WALKER, Thomas Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 29 March 2016
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC079179

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Achabhraighe, 2 Muirfield, Gullane, East Lothian, United Kingdom, EH31 2EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 April 2017
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BEAMISH, Michael Frank

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 April 2021
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Alistair Carnegie

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 April 2019
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

FAIRWEATHER, James Henry Whitton

• Correspondence address: The Hoolets Yett, Pencaitland, United Kingdom, EH34 5EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 March 2016
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRAHAM, Robert Bruce Mclaren

• Correspondence address: East Corner House, Hill Road, Gullane, United Kingdom, EH31 2BE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 March 2016
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant