HCEG (FV) LIMITED

active Company number SC530780

Private Limited by Guarantee (No Share Capital) · Incorporated on 29th Mar 2016

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SIC code: 74990
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2027

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Overview

HCEG (FV) LIMITED is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 29th Mar 2016 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

6922 Companies at address View all 6927 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	25th Apr 2024	This company	Not recorded	View profile
Mark Maclean	Director	24th Apr 2025		British	View profile
Shaun Middleton	Director	21st Dec 2020	This company	British	View profile
Thomas Walker	Director	29th Apr 2021		British	View profile
Mark Iain Hugh Maclean	PSC	24th Apr 2025	—	British	View profile
Peter Alistair Kennedy Arthur (ceased)	PSC	27th Apr 2017	—	British	View profile
Gareth Thomas Gilroy Baird (ceased)	PSC	27th Apr 2023	—	British	View profile
Michael Frank Beamish (ceased)	PSC	29th Apr 2021	—	British	View profile
Alistair Carnegie Campbell (ceased)	PSC	25th Apr 2019	—	British	View profile
James Henry Whitton Fairweather (ceased)	PSC	10th Nov 2016	—	British	View profile
Robert Bruce Mclaren Graham (ceased)	PSC	10th Nov 2016	—	British	View profile
Anthony Graeme Douglas Johnston (ceased)	PSC	10th Nov 2016	—	British	View profile
Alexander Morrison Philip (ceased)	PSC	10th Nov 2016	—	British	View profile
Michael John Walker (ceased)	PSC	10th Nov 2016	—	British	View profile

Other companies at this address

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PARTNERS GROUP ACCESS PF 1091 L.P.	SL038224	11th Sep 2026	active
MPE SCOTS (EVG) LP	SL038218	3rd Sep 2026	active

Showing the latest 5 of 6,921 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Mar 2016
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

29th Mar 2016 Company incorporated
29th Mar 2016 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
29th Mar 2016 James Fairweather appointed as Director
29th Mar 2016 Robert Graham appointed as Director
10th Nov 2016 James Henry Whitton Fairweather appointed as PSC
10th Nov 2016 Robert Bruce Mclaren Graham appointed as PSC
10th Nov 2016 Robert Bruce Mclaren Graham ceased to be a PSC
10th Nov 2016 Anthony Graeme Douglas Johnston appointed as PSC
10th Nov 2016 Anthony Graeme Douglas Johnston ceased to be a PSC
10th Nov 2016 Alexander Morrison Philip appointed as PSC
10th Nov 2016 Alexander Morrison Philip ceased to be a PSC
10th Nov 2016 Michael John Walker appointed as PSC
10th Nov 2016 Michael John Walker ceased to be a PSC
27th Apr 2017 James Fairweather resigned as Director
27th Apr 2017 Peter Arthur appointed as Director
27th Apr 2017 Peter Alistair Kennedy Arthur appointed as PSC
27th Apr 2017 James Henry Whitton Fairweather ceased to be a PSC
16th Mar 2018 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
25th Apr 2019 Peter Arthur resigned as Director
25th Apr 2019 Alistair Campbell appointed as Director
25th Apr 2019 Peter Alistair Kennedy Arthur ceased to be a PSC
25th Apr 2019 Alistair Carnegie Campbell appointed as PSC
21st Dec 2020 Shaun Middleton appointed as Director
29th Apr 2021 Alistair Campbell resigned as Director
29th Apr 2021 Robert Graham resigned as Director
29th Apr 2021 Michael Beamish appointed as Director
29th Apr 2021 Thomas Walker appointed as Director
29th Apr 2021 Michael Frank Beamish appointed as PSC
29th Apr 2021 Alistair Carnegie Campbell ceased to be a PSC
27th Apr 2023 Michael Beamish resigned as Director
27th Apr 2023 Gareth Baird appointed as Director
27th Apr 2023 Gareth Thomas Gilroy Baird appointed as PSC
27th Apr 2023 Michael Frank Beamish ceased to be a PSC
25th Apr 2024 BURNESS PAULL LLP appointed as Corporate secretary
24th Apr 2025 Gareth Baird resigned as Director
24th Apr 2025 Mark Maclean appointed as Director
24th Apr 2025 Mark Iain Hugh Maclean appointed as PSC
24th Apr 2025 Gareth Thomas Gilroy Baird ceased to be a PSC
28th Mar 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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