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Hceg Limited

Hceg Limited is a dormant company incorporated on 3 February 2003 with the registered office located in Edinburgh, City of Edinburgh. Hceg Limited was registered 22 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC243323
Private limited company
Scottish Company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
Telephone
01620 842123
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • Farmer • British • Lives in UK • Born in May 1957
Mr Gareth Thomas Gilroy Baird
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Honourable Company Of Edinburgh Golfers Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
The Honourable Company Of Edinburgh Golfers (Management) Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
Hceg (FV) Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
Hceg Trademarks Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
Merchiston Castle School
Gareth Thomas Gilroy Baird is a mutual person.
Active
St. Mary's School, Melrose
Gareth Thomas Gilroy Baird is a mutual person.
Active
Merchiston Enterprises Limited
Gareth Thomas Gilroy Baird is a mutual person.
Active
The Moredun Foundation
Gareth Thomas Gilroy Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Gareth Thomas Gilroy Baird Resigned
4 Months Ago on 24 Apr 2025
Mr Mark Iain Hugh Maclean Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Burness Paull Llp Appointed
1 Year 4 Months Ago on 25 Apr 2024
Gareth Thomas Gilroy Baird (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Alexander Morrison Philip (PSC) Resigned
8 Years Ago on 10 Nov 2016
Michael John Walker (PSC) Resigned
8 Years Ago on 10 Nov 2016
Anthony Graeme Douglas Johnston (PSC) Resigned
8 Years Ago on 10 Nov 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Appointment of Mr Mark Iain Hugh Maclean as a director on 24 April 2025
Submitted on 9 May 2025
Termination of appointment of Gareth Thomas Gilroy Baird as a director on 24 April 2025
Submitted on 9 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Feb 2025
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 10 November 2016
Submitted on 21 May 2024
Cessation of Michael John Walker as a person with significant control on 10 November 2016
Submitted on 21 May 2024
Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
Submitted on 21 May 2024
Cessation of Alexander Morrison Philip as a person with significant control on 10 November 2016
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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