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Hceg Trademarks Limited

Hceg Trademarks Limited is an active company incorporated on 18 April 2018 with the registered office located in Edinburgh, City of Edinburgh. Hceg Trademarks Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC594645
Private limited by guarantee without share capital
Scottish Company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
No changes occurred since incorporation
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 1 month remaining)
Address
50 Lothian Road Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Nov 1963
Mr Mark Iain Hugh Maclean
PSC • British • Lives in UK • Born in Nov 1963
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 (FV) 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mark Iain Hugh Maclean (PSC) Appointed
6 Months Ago on 24 Apr 2025
Gareth Thomas Gilroy Baird (PSC) Resigned
6 Months Ago on 24 Apr 2025
Mr Mark Iain Hugh Maclean Appointed
6 Months Ago on 24 Apr 2025
Gareth Thomas Gilroy Baird Resigned
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Thomas Michael Walker Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Gareth Thomas Gilroy Baird (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Cessation of Gareth Thomas Gilroy Baird as a person with significant control on 24 April 2025
Submitted on 24 Oct 2025
Notification of Mark Iain Hugh Maclean as a person with significant control on 24 April 2025
Submitted on 24 Oct 2025
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 17 April 2025 with no updates
Submitted on 1 May 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
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Cessation of Michael John Walker as a person with significant control on 18 April 2018
Submitted on 29 Apr 2024
Repayment History
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