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Company

Hceg Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hceg Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Gareth Thomas Gilroy Baird 2023-2025 Director View profile
  2. Michael Frank Beamish 2021-2023 Director View profile
  3. Alistair Carnegie Campbell 2019-2021 Director View profile
  4. Peter Alistair Kennedy Arthur 2017-2019 Director View profile
  5. James Henry Whitton Fairweather 2015-2017 Director View profile
  6. Robin Charles Dow 2013-2015 Director View profile
  7. Michael John Walker 2011-2013 Director View profile
  8. Alistair James Low 2009-2011 Director View profile
  9. George Malcolm Murray 2007-2009 Director View profile
  10. Patrick John Burnet 2005-2007 Director View profile
  11. Sir Peter Alexander Burt 2003-2005 Director View profile
  12. D.W. Director 2 Limited 2003-2003 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2003

Ownership

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.

Group

  1. Hceg Limited is controlled by Mark Iain Hugh Maclean
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 · source: Companies House PSC register

Ultimately controlled by Mark Iain Hugh Maclean.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC243323
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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