Halecrown Properties Limited

SC567289

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

MAIDENCRAIG HOUSE/192, EDINBURGH, EH4 2BN

Incorporated 30/05/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mrs Mary Anne Mcadam

secretary · Since 30/05/2017

Mr John Phillip Farmer

director · Since 30/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr David Angus Glen

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr John Phillip Farmer

significant-influence-or-control-as-trust

British · Scotland · Age 58

C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX

Notified 03/06/2025

Mr John Philip Farmer

significant-influence-or-control-as-trust

British · Scotland · Age 58

C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX

Notified 03/06/2025

Mrs Sally Swycher

significant-influence-or-control-as-trust

British · England · Age 59

C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX

Notified 03/06/2025

Former PSCs

Tom Farmer

Ceased 03/06/2025

Insolvency History1 case

members voluntary liquidation19/03/2026