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Companies/SC522363

Hcf Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · No cessation recorded

Source record 8408379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
LW
Appointed 2025-12-31
+76 others
ES
Edward SimpsonCurrent director
Appointed 2023-06-23 · 3 yrs · Head Of Energy And Infrastructure
+3 others
NP
Nicholas ParkerCurrent secretaryCurrent director
Appointed 2023-06-23 · 3 yrs
+88 others
PK
Philip KentCurrent director
Appointed 2023-06-23 · 3 yrs · Ceo
+73 others
Show 12 historical appointments
AB
Anna BathResigned director
Resigned 2024-03-28 · 1 yr · Finance Director
SJ
Saira JohnstonResigned director
Resigned 2023-06-23 · Cfo
AM
Andrew MunroResigned director
Resigned 2019-06-06 · 4 yrs · Project Director
MM
Resigned 2019-01-15 · 4 yrs · Executive Business Manager
AB
Andrew BruceResigned director
Resigned 2017-04-24 · 6 yrs · Director
GF
George FarleyResigned director
Resigned 2017-04-24 · 6 yrs · Director
LS
Lisa ScennaResigned director
Resigned 2016-09-12 · 2 yrs · Director
EM
Eileen MackinResigned director
Resigned 2016-02-12 · 2 yrs · Project Director
WM
William MackintoshResigned director
Resigned 2015-12-17 · 7 yrs · Retired
PR
Peter ReekieResigned director
Resigned 2015-12-17 · 1 yr · Director
SP
Stephen PhillipsResigned director
Resigned 2015-12-11 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active