MAIDENCRAIG INVESTMENTS LIMITED

Overview

Company Name	MAIDENCRAIG INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247493
Jurisdiction	Scotland
Date of Creation	Apr 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIDENCRAIG INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAIDENCRAIG INVESTMENTS LIMITED located?

Registered Office Address	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MAIDENCRAIG INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAIDENCRAIG INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for MAIDENCRAIG INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Termination of appointment of Tom Farmer Cbe, Kcsg as a director on May 09, 2025	1 pages	TM01

Apr 23, 2025	Confirmation statement made on Apr 09, 2025 with updates	5 pages	CS01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

May 30, 2024	Appointment of Mr John Phillip Farmer as a director on May 30, 2024	2 pages	AP01

Apr 16, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 09, 2023 with updates	4 pages	CS01

Nov 07, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Nov 03, 2022	Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022	1 pages	AA01

Jun 01, 2022	Change of details for Sir Tom Farmer as a person with significant control on Apr 27, 2022	2 pages	PSC04

Jun 01, 2022	Notification of John Philip Farmer as a person with significant control on Apr 27, 2022	2 pages	PSC01

Jun 01, 2022	Notification of Anne Drury Scott Farmer as a person with significant control on Apr 27, 2022	2 pages	PSC01

Apr 11, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Registration of charge SC2474930001, created on Mar 22, 2022	9 pages	MR01

Mar 17, 2022	Accounts for a small company made up to Jul 31, 2021	11 pages	AA

Apr 29, 2021	Accounts for a small company made up to Jul 31, 2020	11 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 09, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Accounts for a small company made up to Jul 31, 2019	10 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Accounts for a small company made up to Jul 31, 2018	9 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Accounts for a small company made up to Jul 31, 2017	9 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

Mar 01, 2017	Accounts for a small company made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of MAIDENCRAIG INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCADAM, Mary Anne Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Apr 09, 2003		Secretary	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh		British			79323660001
FARMER, John Phillip Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	May 30, 2024		Director	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Scotland	British	1968-6	Company Director	214640530001
PETRIE, Roderick Mckenzie Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Jan 27, 2012		Director	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Scotland	British	1956-4	Company Director	1246700004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 09, 2003	Apr 09, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FARMER CBE, KCSG, Tom, Sir 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian	Jul 01, 2008	May 09, 2025	Director	192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian	Scotland	British	1940-7	Director	142653070001
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	Apr 09, 2003	Jun 30, 2008	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	Accountant	764870001
WATT, Benjamin Thomas South Gray Street EH9 1TE Edinburgh 7 Midlothian	Jan 01, 2009	Jan 27, 2012	Director	South Gray Street EH9 1TE Edinburgh 7 Midlothian	United Kingdom	British	1975-2	Director	135274050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIDENCRAIG INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Phillip Farmer Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Apr 27, 2022	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady Anne Drury Scott Farmer Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Apr 27, 2022	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Tom Farmer Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Apr 06, 2016	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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