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Maidencraig Investments Limited
SC247493
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MAIDENCRAIG HOUSE, EDINBURGH, EH4 2BN
Incorporated 09/04/2003
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr John Phillip Farmer
director · Since 30/05/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 6 other boards
Persons with Significant Control
Mr John Phillip Farmer
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Scotland · Age 58
Maidencraig House, Edinburgh, EH4 2BN
Notified 27/04/2022
Mr John Philip Farmer
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Scotland · Age 58
Maidencraig House, Edinburgh, EH4 2BN
Notified 27/04/2022
Former PSCs
Sir Tom Farmer
Ceased 09/05/2025
Lady Anne Drury Scott Farmer
Ceased 01/05/2023
Charges0 outstanding
Charge
satisfied
HALECREST INVESTMENTS (N0.2) LIMITED
Created 22/03/2022Registered 23/03/2022Satisfied 17/12/2025