Hceg (FV) Limited
Hceg (FV) Limited
#SC530780 • Active
Founded: 29/03/2016
Industries: Non-trading company
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Turnover £49,761
↓ -39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gareth Thomas Gilroy Baird | Farmer | 27/04/2023 | British | 68 years |
| Thomas Michael Walker | Investment Manager | 29/04/2021 | British | 65 years |
| Shaun Norman Skene Middleton | Private Equity Fund Manager | 21/12/2020 | British | 57 years |
Role:
Farmer
Appointed:
27/04/2023
Nationality:
British
Age:
68 years
Role:
Investment Manager
Appointed:
29/04/2021
Nationality:
British
Age:
65 years
Role:
Private Equity Fund Manager
Appointed:
21/12/2020
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gareth Thomas Gilroy Baird | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/04/2023 | British |
Gareth Thomas Gilroy Baird
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/04/2023
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 25/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/04/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 25/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/04/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
25/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address
12/04/2024 Persons With Significant Control
Cessation Of A Person With Significant Control