The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
    Mr Gareth Thomas Gilroy Baird
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2024-04-25 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Beamish, Michael Frank
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-04-27
    OF - director → CIF 0
  • 2
    Murray, George Malcolm
    Consultant born in December 1937
    Individual
    Officer
    2007-05-25 ~ 2009-04-30
    OF - director → CIF 0
  • 3
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-04-28
    OF - director → CIF 0
  • 4
    Arthur, Peter Alistair Kennedy
    Non Executive Director born in June 1956
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2019-04-25
    OF - director → CIF 0
  • 5
    D.w. Director 2 Limited
    Individual
    Officer
    2003-02-03 ~ 2003-03-21
    OF - nominee-director → CIF 0
  • 6
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    2003-03-21 ~ 2005-04-28
    OF - director → CIF 0
  • 7
    Burnet, Patrick John
    Retired Stockbroker born in July 1939
    Individual
    Officer
    2005-04-28 ~ 2007-05-25
    OF - director → CIF 0
  • 8
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2021-04-29
    OF - director → CIF 0
  • 9
    Dow, Robin Charles
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2015-04-30
    OF - director → CIF 0
  • 10
    Walker, Michael John
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-04-25
    OF - director → CIF 0
    Mr Michael John Walker
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Anthony Graeme Douglas Johnston
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Fairweather, James Henry Whitton
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-04-27
    OF - director → CIF 0
  • 13
    The Right Hon. Alexander Morrison Philip
    Born in August 1942
    Individual
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2003-02-03 ~ 2003-03-21
    PE - nominee-director → CIF 0
  • 15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2003-02-03 ~ 2018-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HCEG LIMITED

Previous name
DUNWILCO (1032) LIMITED - 2003-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • HCEG LIMITED
    Info
    DUNWILCO (1032) LIMITED - 2003-03-24
    Registered number SC243323
    50 Lothian Road Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2003-02-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.