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Maidencraig Ventures (No. 2) Limited

Maidencraig Ventures (No. 2) Limited is a liquidation company incorporated on 10 September 2008 with the registered office located in Glasgow, City of Glasgow. Maidencraig Ventures (No. 2) Limited was registered 17 years ago.
Status
Liquidation
Company No
SC348384
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
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 28 Feb 2025 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Maidencraig Ventures (No. 2) Limited
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
Telephone
01313433333
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Sir Thomas Farmer
Director • British • Lives in Scotland • Born in Jul 1940
Roderick McKenzie Petrie
Director • British • Lives in Scotland • Born in Apr 1956
Maidencraig Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maidencraig Ventures Limited
Sir Thomas Farmer, Roderick McKenzie Petrie, and 1 more are mutual people.
Active
Crest Investments Dalkeith Limited
Mrs Mary Anne McAdam, Sir Thomas Farmer, and 1 more are mutual people.
Active
3SVP Limited
Sir Thomas Farmer and Roderick McKenzie Petrie are mutual people.
Active
Lorne Properties Limited
Roderick McKenzie Petrie is a mutual person.
Active
Farmer Autocare Limited
Sir Thomas Farmer is a mutual person.
Active
Maidencraig Investments Limited
Roderick McKenzie Petrie is a mutual person.
Active
HDH 2016 Limited
Roderick McKenzie Petrie is a mutual person.
Active
Halecrown Properties Limited
Roderick McKenzie Petrie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec ⟶ 28 Feb 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£185.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Thomas Farmer Resigned
5 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Accounting Period Extended
5 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Maidencraig Ventures Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
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Documents
Resolutions
Submitted on 17 Jul 2025
Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN 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
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 9 Apr 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 26 Sep 2022
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Repayment History
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