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Peregrine Edinburgh Limited

Peregrine Edinburgh Limited is a liquidation company incorporated on 9 July 1991 with the registered office located in Glasgow, City of Glasgow. Peregrine Edinburgh Limited was registered 34 years ago.
Status
Liquidation
Company No
SC132850
Private limited company
Scottish Company
Age
34 years
Incorporated 9 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 2 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr28 Feb 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O Grainger Corporate Rescue & Recovery
Third Floor, 65 Bath Street
Glasgow
G2 2BX
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Scotland • Born in Jul 1940
Halecrown Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidencraig Ventures Limited
Sir Thomas Farmer and Mr Roderick McKenzie Petrie are mutual people.
Active
Crest Investments Dalkeith Limited
Sir Thomas Farmer and Mr Roderick McKenzie Petrie are mutual people.
Active
3SVP Limited
Sir Thomas Farmer and Mr Roderick McKenzie Petrie are mutual people.
Active
Lorne Properties Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Farmer Autocare Limited
Sir Thomas Farmer is a mutual person.
Active
Maidencraig Investments Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
HDH 2016 Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Halecrown Properties Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
£5.95M
Increased by £5.78M (+3283%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.08M
Increased by £4.94M (+436%)
Total Liabilities
-£1.21M
Increased by £863.97K (+251%)
Net Assets
£4.87M
Increased by £4.08M (+517%)
Debt Ratio (%)
20%
Decreased by 10.52% (-35%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Thomas Farmer Resigned
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Get Credit Report
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Documents
Resolutions
Submitted on 17 Jul 2025
Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Thomas Farmer as a director on 14 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Apr 2025
Previous accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Satisfaction of charge 1 in full
Submitted on 2 Aug 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 21 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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