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.

Parent entities and officers
Active 5
  • 1
    Farmer Cbe, Kcsg, Tom, Sir
    Director born in July 1940
    Individual (36 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2012-01-27 ~ now
    OF - director → CIF 0
  • 3
    Farmer, John Phillip
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
    Mr John Phillip Farmer
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2003-04-09 ~ now
    OF - secretary → CIF 0
  • 5
    Lady Anne Drury Scott Farmer
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Watt, Benjamin Thomas
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-01-27
    OF - director → CIF 0
  • 2
    Pringle, Aileen
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-04-09 ~ 2003-04-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAIDENCRAIG INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Fixed Assets
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
36,400 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
72,879 GBP2024-03-31
82,504 GBP2023-03-31
Current Assets
109,279 GBP2024-03-31
82,504 GBP2023-03-31
Net Current Assets/Liabilities
-1,934,301 GBP2024-03-31
-1,975,974 GBP2023-03-31
Total Assets Less Current Liabilities
65,699 GBP2024-03-31
24,026 GBP2023-03-31
Equity
Called up share capital
1,500,002 GBP2024-03-31
1,500,002 GBP2023-03-31
Retained earnings (accumulated losses)
-1,434,303 GBP2024-03-31
-1,475,976 GBP2023-03-31
Equity
65,699 GBP2024-03-31
24,026 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,728 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,728 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
2,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36,400 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
116 GBP2024-03-31
1,924 GBP2023-03-31
Amounts owed to group undertakings
Current
2,011,390 GBP2024-03-31
2,011,390 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,822 GBP2024-03-31
24,663 GBP2023-03-31
Other Creditors
Current
14,252 GBP2024-03-31
20,501 GBP2023-03-31
Related profiles found in government register
  • MAIDENCRAIG INVESTMENTS LIMITED
    Info
    Registered number SC247493
    Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2003-04-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MAIDENCRAIG INVESTMENTS LIMITED
    S
    Registered number Sc247493
    192, Maidencraig House, Edinburgh, United Kingdom, EH4 2BN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREST INVESTMENTS LIMITED - 2019-04-10
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -72,105 GBP2023-12-31
    Person with significant control
    2024-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.