The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Pringle, Aileen
Accountant born in October 1961Individual (62 offsprings)Officer2003-04-09 ~ 2008-06-30OF - Director → CIF 0 - 2
Farmer, John Phillip
Born in June 1968Individual (13 offsprings)Officer2024-05-30 ~ nowOF - Director → CIF 0Mr John Phillip Farmer
Born in June 1968Individual (13 offsprings)Person with significant control2022-04-27 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Lady Anne Drury Scott Farmer
Born in April 1943Individual (1 offspring)Person with significant control2022-04-27 ~ 2023-05-01PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Farmer Cbe, Kcsg, Tom, Sir
Director born in July 1940Individual (89 offsprings)Officer2008-07-01 ~ 2025-05-09OF - Director → CIF 0Sir Tom Farmer
Born in July 1940Individual (89 offsprings)Person with significant control2016-04-06 ~ 2025-05-09PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
Watt, Benjamin Thomas
Director born in February 1975Individual (15 offsprings)Officer2009-01-01 ~ 2012-01-27OF - Director → CIF 0 - 6
Petrie, Roderick Mckenzie
Company Director born in April 1956Individual (77 offsprings)Officer2012-01-27 ~ 2025-08-21OF - Director → CIF 0
Company in focus
MAIDENCRAIG INVESTMENTS LIMITED
Period: 2003-04-09 ~ now
Company number: SC247493 03473769... (more)
Registered name
MAIDENCRAIG INVESTMENTS LIMITED - now 03473769... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Fixed Assets - Investments
180 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
2,000,180 GBP2025-03-31
2,000,000 GBP2024-03-31
Debtors
1,859 GBP2025-03-31
36,400 GBP2024-03-31
Cash at bank and in hand
188,967 GBP2025-03-31
72,879 GBP2024-03-31
Current Assets
190,826 GBP2025-03-31
109,279 GBP2024-03-31
Net Current Assets/Liabilities
-1,853,042 GBP2025-03-31
-1,934,301 GBP2024-03-31
Total Assets Less Current Liabilities
147,138 GBP2025-03-31
65,699 GBP2024-03-31
Equity
Called up share capital
1,500,002 GBP2025-03-31
1,500,002 GBP2024-03-31
Retained earnings (accumulated losses)
-1,352,864 GBP2025-03-31
-1,434,303 GBP2024-03-31
Equity
147,138 GBP2025-03-31
65,699 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,728 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,728 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
2,000,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,859 GBP2025-03-31
Current, Amounts falling due within one year
36,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,967 GBP2025-03-31
116 GBP2024-03-31
Amounts owed to group undertakings
Current
2,011,390 GBP2025-03-31
2,011,390 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,347 GBP2025-03-31
17,822 GBP2024-03-31
Other Creditors
Current
14,164 GBP2025-03-31
14,252 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,002 shares2025-03-31
1,500,002 shares2024-03-31
Related profiles found in government register
- Registered number SC247493
MAIDENCRAIG INVESTMENTS LIMITED
InfoMaidencraig House, 192 Queensferry Road, Edinburgh EH4 2BNPRIVATE LIMITED COMPANY incorporated on 2003-04-09 (23 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-09CIF 0 MAIDENCRAIG INVESTMENTS LIMITED
SRegistered number Sc247493192, Maidencraig House, Edinburgh, United Kingdom, EH4 2BNLimited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
1
- 1CREST INVESTMENTS LIMITED - 2019-04-10Maidencraig House, 192 Queensferry Road, EdinburghActive Corporate (8 parents)Person with significant control2024-08-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.