- Company Overview for HCEG TRADEMARKS LIMITED (SC594645)
- Filing history for HCEG TRADEMARKS LIMITED (SC594645)
- People for HCEG TRADEMARKS LIMITED (SC594645)
- More for HCEG TRADEMARKS LIMITED (SC594645)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Gareth Thomas Gilroy Baird Active
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
- Notified on
- 27 April 2023
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Michael Frank Beamish Ceased
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Notified on
- 29 April 2021
- Ceased on
- 27 April 2023
- Date of birth
- July 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint or remove directors
Alistair Carnegie Campbell Ceased
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Notified on
- 25 April 2019
- Ceased on
- 29 April 2021
- Date of birth
- February 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint or remove directors
Peter Alistair Kennedy Arthur Ceased
- Correspondence address
- Achabhraighe, 2 Muirfield, Gullane, East Lothian, United Kingdom, EH31 2EE
- Notified on
- 18 April 2018
- Ceased on
- 25 April 2019
- Date of birth
- June 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint or remove directors
Mr Michael John Walker Ceased
- Correspondence address
- Templecroft, Templar Place, Gullane, United Kingdom, EH31 2AH
- Notified on
- 18 April 2018
- Ceased on
- 18 April 2018
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Robert Bruce Mclaren Graham Ceased
- Correspondence address
- East Corner House, Hill Road, Gullane, United Kingdom, EH31 2BE
- Notified on
- 18 April 2018
- Ceased on
- 18 April 2018
- Date of birth
- December 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint or remove directors
Anthony Graeme Douglas Johnston Ceased
- Correspondence address
- 11 Merchiston Avenue, Edinburgh, United Kingdom, EH10 4PJ
- Notified on
- 18 April 2018
- Ceased on
- 18 April 2018
- Date of birth
- November 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
The Right Hon. Alexander Morrison Philip Ceased
- Correspondence address
- 11 Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR
- Notified on
- 18 April 2018
- Ceased on
- 18 April 2018
- Date of birth
- August 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors