HCEG LIMITED

Company number SC243323

14 officers / 13 resignations

BAIRD, Gareth Thomas Gilroy

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2003
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC079179

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Achabhraighe, 2 Muirfield, Gullane, East Lothian, United Kingdom, EH31 2EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 April 2017
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BEAMISH, Michael Frank

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 April 2021
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNET, Patrick John

• Correspondence address: The Hummel Hummel Road, Gullane, East Lothian, EH31 2BG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 April 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Retired Stockbroker

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 March 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Banker

CAMPBELL, Alistair Carnegie

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 April 2019
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

DOW, Robin Charles

• Correspondence address: 4 St Andrews Court, Gullane, East Lothian, Scotland, EH31 2AS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 April 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FAIRWEATHER, James Henry Whitton

• Correspondence address: Hoolets Yett, Pencaitland, Scotland, EH34 5EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 April 2015
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LOW, Alistair James

• Correspondence address: Thornfield, Erskine Loan, Gullane, East Lothian, EH31 2EH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 April 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, George Malcolm

• Correspondence address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 25 May 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

WALKER, Michael John

• Correspondence address: Temple Croft, Templar Place, Gullane, Scotland, EH31 2AH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 April 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2003
• Resigned on: 21 March 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2003
• Resigned on: 21 March 2003