Hceg Trademarks Limited
Company SC594645 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.
2 directors on the board
- Mark Iain Hugh Maclean Director · appointed 2025
- Thomas Michael Walker Director · appointed 2021
3.2y median 3.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Iain Hugh Maclean Director · appointed 2025
- Thomas Michael Walker Director · appointed 2021
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 8Finance 2Education 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.
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.
Related organisations
- The Honourable Company of Edinburgh Golfers (Management) Limited 2 shared directors
- Hceg (FV) Limited 2 shared directors
Connected through a shared director
- Jpmorgan Japanese Investment Trust PLC 1 shared director
- Lowland Investment Company P L C 1 shared director
- Hceg Limited 1 shared director
- The Honourable Company of Edinburgh Golfers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC594645 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/2018 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
74990 - Non-trading company
Owned by (8) 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% voting, appoints directors · notified 2025-04-24 - Peter Alistair Kennedy Arthur ceased 2019-04-25
appoints directors · notified 2018-04-18 - Robert Bruce Mclaren Graham ceased 2018-04-18
appoints directors · notified 2018-04-18 - Anthony Graeme Douglas Johnston ceased 2018-04-18
75-100% voting, appoints directors · notified 2018-04-18 - Alexander Morrison Philip ceased 2018-04-18
75-100% voting, appoints directors · notified 2018-04-18 - Alistair Carnegie Campbell ceased 2021-04-29
appoints directors · notified 2019-04-25 - Michael Frank Beamish ceased 2023-04-27
appoints directors · notified 2021-04-29 - Gareth Thomas Gilroy Baird ceased 2025-04-24
75-100% voting, appoints directors · notified 2023-04-27 - Possible match - 32 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 32 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Mark Iain Hugh Maclean Director · appointed 2025
- Burness Paull LLP Corporate-secretary · appointed 2024
- Thomas Michael Walker Director · appointed 2021
Show 5 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
- Robert Bruce Mclaren Graham Director · appointed 2018 · resigned 2021
- Peter Alistair Kennedy Arthur Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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