ActiveSC530780Private limited companyEdinburgh

HCEG (FV) LIMITED

Significant control: Mark Iain Hugh Maclean (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

HCEG (FV) LIMITED is an active private limited company (company number SC530780) incorporated on 29 March 2016, registered in Edinburgh. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 591 companies in non-trading company in Edinburgh with filed accounts; the median reports net assets of £2 and is 21 years old.

02

Ownership and control

1 active · 9 other
  • Mr Mark Iain Hugh Maclean
    Individual · since 24 April 2025
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • James Henry Whitton Fairweather
    Individual · since 10 November 2016 · ceased 27 April 2017
    • can appoint or remove directors
  • Anthony Graeme Douglas Johnston
    Individual · since 10 November 2016 · ceased 10 November 2016
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Robert Bruce Mclaren Graham
    Individual · since 10 November 2016 · ceased 10 November 2016
    • can appoint or remove directors
  • Mr Michael John Walker
    Individual · since 10 November 2016 · ceased 10 November 2016
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • The Right Hon. Alexander Morrison Philip
    Individual · since 10 November 2016 · ceased 10 November 2016
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Peter Alistair Kennedy Arthur
    Individual · since 27 April 2017 · ceased 25 April 2019
    • can appoint or remove directors
  • Alistair Carnegie Campbell
    Individual · since 25 April 2019 · ceased 29 April 2021
    • can appoint or remove directors
  • Mr Michael Frank Beamish
    Individual · since 29 April 2021 · ceased 27 April 2023
    • can appoint or remove directors
  • Mr Gareth Thomas Gilroy Baird
    Individual · since 27 April 2023 · ceased 24 April 2025
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 March 201610 yrs ago
First accounts due
29 December 20173224 days overdue
Confirmation statement due
12 April 2027in 167 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 March 2016
  • Accounts past their due dateDue 29 December 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 167 days
  2. First accounts due3224 days overdue
  3. Incorporated
08

Similar companies in Edinburgh

Same activity (non-trading company), closest in incorporation date
09

Reminders for HCEG (FV) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.