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Maidencraig Investments Limited

Maidencraig Investments Limited is an active company incorporated on 9 April 2003 with the registered office located in Edinburgh, City of Edinburgh. Maidencraig Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC247493
Private limited company
Scottish Company
Age
22 years
Incorporated 9 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Maidencraig House
192 Queensferry Road
Edinburgh
EH4 2BN
Same address since incorporation
Telephone
01313433333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Scotland • Born in Jul 1940
Director • British • Lives in Scotland • Born in Jun 1968
Secretary • British • Born in Aug 1951
Sir Tom Farmer
PSC • British • Lives in Scotland • Born in Jul 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorne Properties Limited
Mary Anne McAdam, Tom KCSG Farmer Cbe, and 2 more are mutual people.
Active
Halecrown Properties Limited
Tom KCSG Farmer Cbe, Roderick McKenzie Petrie, and 1 more are mutual people.
Active
Maidencraig Ventures Limited
Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
Crest Investments Dalkeith Limited
Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
HDH 2016 Limited
Tom KCSG Farmer Cbe and Roderick McKenzie Petrie are mutual people.
Active
Maidencraig Realisations Limited
Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
3SVP Limited
Roderick McKenzie Petrie is a mutual person.
Active
Infocus Investments Limited
Roderick McKenzie Petrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72.88K
Decreased by £9.63K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.11M
Increased by £26.78K (+1%)
Total Liabilities
-£2.04M
Decreased by £14.9K (-1%)
Net Assets
£65.7K
Increased by £41.67K (+173%)
Debt Ratio (%)
97%
Decreased by 1.96% (-2%)
Latest Activity
Mr John Phillip Farmer Details Changed
12 Days Ago on 20 Oct 2025
Roderick Mckenzie Petrie Resigned
2 Months Ago on 21 Aug 2025
Tom Farmer Cbe, Kcsg Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr John Phillip Farmer Appointed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Director's details changed for Mr John Phillip Farmer on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Roderick Mckenzie Petrie as a director on 21 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Tom Farmer Cbe, Kcsg as a director on 9 May 2025
Submitted on 13 May 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr John Phillip Farmer as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Nov 2022
Repayment History
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