HCEG LIMITED

SC243323
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH SCOTLAND EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE EDINBURGH SCOTLAND

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1032) LIMITED 03 Feb 2003 - 24 Mar 2003
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 25 Apr 2024

Appointment Type: C

Other Appointments: None

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MR GARETH THOMAS GILROY BAIRD

Birthdate: Apr 1957

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 27 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 03 Feb 2003

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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PETER ALISTAIR KENNEDY ARTHUR

Birthdate: May 1956

Nationality: BRITISH

Address: ACHABHRAIGHE 2 MUIRFIELD EAST LOTHIAN EH312EE

Date Appointed: 27 Apr 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANK BEAMISH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Apr 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN BURNET

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE HUMMEL HUMMEL ROAD EAST LOTHIAN EH312BG

Date Appointed: 28 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SIR PETER ALEXANDER BURT

Birthdate: Feb 1944

Nationality: BRITISH

Address: AULDHAME EAST LOTHIAN EH395PW

Date Appointed: 21 Mar 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CARNEGIE CAMPBELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 25 Apr 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 03 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 03 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES DOW

Birthdate: Oct 1943

Nationality: BRITISH

Address: 4 ST ANDREWS COURT EAST LOTHIAN EH312AS

Date Appointed: 25 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY WHITTON FAIRWEATHER

Birthdate: Jun 1946

Nationality: BRITISH

Address: HOOLETS YETT EH345EY

Date Appointed: 30 Apr 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES LOW

Birthdate: Jul 1942

Nationality: BRITISH

Address: THORNFIELD ERSKINE LOAN EAST LOTHIAN EH312EH

Date Appointed: 30 Apr 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GEORGE MALCOLM MURRAY

Birthdate: Nov 1937

Nationality: BRITISH

Address: 38 RAVELSTON DYKES MIDLOTHIAN EH43EB

Date Appointed: 25 May 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WALKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: TEMPLE CROFT TEMPLAR PLACE EH312AH

Date Appointed: 28 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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