Hceg Limited
Company SC243323 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Iain Hugh Maclean Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Honourable Company of Edinburgh Golfers Limited 1 shared director
- The Honourable Company of Edinburgh Golfers (Management) Limited 1 shared director
- Maclean TM Limited 1 shared director
- Cranley Nurseries Limited 1 shared director
- Hceg (FV) Limited 1 shared director
- Hceg Trademarks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC243323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2003 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Iain Hugh Maclean
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 - Anthony Graeme Douglas Johnston ceased 2016-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - Alexander Morrison Philip ceased 2016-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - Michael John Walker ceased 2016-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - confirmed: also a director of this company - Gareth Thomas Gilroy Baird ceased 2025-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27
Officers (14)
- Mark Iain Hugh Maclean Director · appointed 2025
- Burness Paull LLP Corporate-secretary · appointed 2024
Show 12 former officers
- Gareth Thomas Gilroy Baird Director · appointed 2023 · resigned 2025
- Michael Frank Beamish Director · appointed 2021 · resigned 2023
- Alistair Carnegie Campbell Director · appointed 2019 · resigned 2021
- Peter Alistair Kennedy Arthur Director · appointed 2017 · resigned 2019
- James Henry Whitton Fairweather Director · appointed 2015 · resigned 2017
- Robin Charles Dow Director · appointed 2013 · resigned 2015
- Michael John Walker Director · appointed 2011 · resigned 2013
- Alistair James Low Director · appointed 2009 · resigned 2011
- George Malcolm Murray Director · appointed 2007 · resigned 2009
- Patrick John Burnet Director · appointed 2005 · resigned 2007
- Burt, Peter Alexander, Sir Director · appointed 2003 · resigned 2005
- D.W. Director 2 Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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