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Hceg (FV) Limited

Hceg (FV) Limited is an active company incorporated on 29 March 2016 with the registered office located in Edinburgh, City of Edinburgh. Hceg (FV) Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
SC530780
Private limited by guarantee without share capital
Scottish Company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Nov 1963
Director • Private Equity Fund Manager • British • Lives in Scotland • Born in Mar 1968
Director • Farmer • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Honourable Company Of Edinburgh Golfers (Management) Limited
Thomas Michael Walker, Gareth Thomas Gilroy Baird, and 1 more are mutual people.
Active
Hceg Trademarks Limited
Thomas Michael Walker, Gareth Thomas Gilroy Baird, and 1 more are mutual people.
Active
Hceg Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
The Honourable Company Of Edinburgh Golfers Limited
Gareth Thomas Gilroy Baird and Mark Iain Hugh Maclean are mutual people.
Active
Jpmorgan Japanese Investment Trust Plc
Thomas Michael Walker is a mutual person.
Active
Lowland Investment Company P L C
Thomas Michael Walker is a mutual person.
Active
Ev Holdings Limited
Shaun Norman Skene Middleton is a mutual person.
Active
Ev Finco Limited
Shaun Norman Skene Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £81.43K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2M (-100%)
Total Liabilities
£0
Decreased by £2M (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr Mark Iain Hugh Maclean Appointed
4 Months Ago on 24 Apr 2025
Gareth Thomas Gilroy Baird Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Thomas Michael Walker Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Burness Paull Llp Appointed
1 Year 4 Months Ago on 25 Apr 2024
Michael John Walker (PSC) Resigned
8 Years Ago on 10 Nov 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Termination of appointment of Gareth Thomas Gilroy Baird as a director on 24 April 2025
Submitted on 9 May 2025
Appointment of Mr Mark Iain Hugh Maclean as a director on 24 April 2025
Submitted on 9 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 May 2024
Director's details changed for Mr Thomas Michael Walker on 25 April 2024
Submitted on 13 May 2024
Appointment of Burness Paull Llp as a secretary on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 25 Apr 2024
Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
Submitted on 12 Apr 2024
Repayment History
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