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Maidencraig Ventures Limited

Maidencraig Ventures Limited is an active company incorporated on 10 September 2008 with the registered office located in Edinburgh, City of Edinburgh. Maidencraig Ventures Limited was registered 17 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
SC348365
Private limited company
Scottish Company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 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)
1
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
Mr John Phillip Farmer
PSC • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Investments Dalkeith Limited
Roderick McKenzie Petrie, John Phillip Farmer, and 2 more are mutual people.
Active
Lorne Properties Limited
Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
Maidencraig Investments Limited
Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
3SVP Limited
Sir Thomas Farmer and Roderick McKenzie Petrie are mutual people.
Active
Halecrown Properties Limited
Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
Maidencraig Realisations Limited
Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
Farmer Autocare Limited
Sir Thomas Farmer is a mutual person.
Active
HDH 2016 Limited
Roderick McKenzie Petrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
£2.5M
Increased by £2.5M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Increased by £4.56M (+3272%)
Total Liabilities
-£4.52M
Increased by £4.52M (%)
Net Assets
£177.22K
Increased by £37.87K (+27%)
Debt Ratio (%)
96%
Increased by 96.23% (%)
Latest Activity
Mr John Phillip Farmer Details Changed
10 Days Ago on 20 Oct 2025
Confirmation Submitted
27 Days Ago on 3 Oct 2025
Roderick Mckenzie Petrie (PSC) Resigned
2 Months Ago on 21 Aug 2025
Roderick Mckenzie Petrie Resigned
2 Months Ago on 21 Aug 2025
Roderick Mckenzie Petrie (PSC) Appointed
4 Months Ago on 3 Jun 2025
John Philip Farmer (PSC) Appointed
4 Months Ago on 3 Jun 2025
Thomas Farmer (PSC) Resigned
4 Months Ago on 3 Jun 2025
Thomas Farmer Resigned
5 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Accounting Period Extended
6 Months Ago on 9 Apr 2025
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Documents
Director's details changed for Mr John Phillip Farmer on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Roderick Mckenzie Petrie as a person with significant control on 21 August 2025
Submitted on 3 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 3 Oct 2025
Termination of appointment of Roderick Mckenzie Petrie as a director on 21 August 2025
Submitted on 9 Sep 2025
Notification of Roderick Mckenzie Petrie as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Notification of John Philip Farmer as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Cessation of Thomas Farmer as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Thomas Farmer as a director on 9 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Apr 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 9 Apr 2025
Repayment History
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