HCEG (FV) LIMITED

Company number SC530780

1 active person with significant control / 0 active statements

Mr Gareth Thomas Gilroy Baird (Active)

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

Mr Michael Frank Beamish (Ceased)

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Notified on: 29 April 2021
• Ceased on: 27 April 2023
• Date of birth: July 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Alistair Carnegie Campbell (Ceased)

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Notified on: 25 April 2019
• Ceased on: 29 April 2021
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Peter Alistair Kennedy Arthur (Ceased)

• Correspondence address: Achabhraighe, 2 Muirfield, East Lothian, Gullane, Scotland, EH31 2EE
• Notified on: 27 April 2017
• Ceased on: 25 April 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

James Henry Whitton Fairweather (Ceased)

• Correspondence address: The Hoolets Yett, Pencaitland, Scotland, EH34 5EY
• Notified on: 10 November 2016
• Ceased on: 27 April 2017
• Date of birth: July 1946
• Nationality: British
• Country of residence: Scotland
• 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 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 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 voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Robert Bruce Mclaren Graham (Ceased)

• Correspondence address: East Corner House, Hill Road, Gullane, Scotland, EH31 2BE
• Notified on: 10 November 2016
• Ceased on: 10 November 2016
• Date of birth: December 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors