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Halecrown Properties Limited

Halecrown Properties Limited is an active company incorporated on 30 May 2017 with the registered office located in Edinburgh, City of Edinburgh. Halecrown Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC567289
Private limited company
Scottish Company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months 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
Maidencraig House/192 Queensferry Road
Edinburgh
EH4 2BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1940
Director • British • Lives in Scotland • Born in Jun 1968
Director • British • Lives in Scotland • Born in Apr 1956
Mr John Phillip Farmer
PSC • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorne Properties Limited
Mr Roderick McKenzie Petrie, John Phillip Farmer, and 1 more are mutual people.
Active
Maidencraig Investments Limited
Mr Roderick McKenzie Petrie, John Phillip Farmer, and 1 more are mutual people.
Active
Maidencraig Ventures Limited
Mr Roderick McKenzie Petrie and John Phillip Farmer are mutual people.
Active
HDH 2016 Limited
Mr Roderick McKenzie Petrie and Tom KCSG Farmer Cbe are mutual people.
Active
Crest Investments Dalkeith Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
3SVP Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Infocus Investments Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Crest International Securities Limited
Mr Roderick McKenzie Petrie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
£2
Decreased by £274.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.49M
Decreased by £274.67K (-6%)
Total Liabilities
-£125.43K
Decreased by £274.67K (-69%)
Net Assets
£4.36M
Same as previous period
Debt Ratio (%)
3%
Decreased by 5.6% (-67%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Sally Swycher (PSC) Appointed
3 Months Ago on 3 Jun 2025
John Philip Farmer (PSC) Appointed
3 Months Ago on 3 Jun 2025
Tom Farmer (PSC) Resigned
3 Months Ago on 3 Jun 2025
Tom Farmer Cbe, Kcsg Resigned
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr John Phillip Farmer Appointed
1 Year 3 Months Ago on 30 May 2024
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Documents
Notification of John Philip Farmer as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Notification of Sally Swycher as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Cessation of Tom Farmer as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 4 Jun 2025
Termination of appointment of Tom Farmer Cbe, Kcsg as a director on 14 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 10 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
Confirmation statement made on 29 May 2024 with updates
Submitted on 5 Jun 2024
Appointment of Mr John Phillip Farmer as a director on 30 May 2024
Submitted on 30 May 2024
Repayment History
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