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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 2
  • 1
    Farmer, John Phillip
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
    Mr John Phillip Farmer
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2025-05-09
    OF - Director → CIF 0
    Sir Thomas Farmer
    Born in July 1940
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2025-08-21
    OF - Director → CIF 0
    Mr Roderick Mckenzie Petrie
    Born in April 1956
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MAIDENCRAIG VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
185,803 GBP2025-02-28
139,353 GBP2023-12-31
Debtors
2,011,390 GBP2025-02-28
0 GBP2023-12-31
Cash at bank and in hand
2,501,419 GBP2025-02-28
0 GBP2023-12-31
Current Assets
4,512,809 GBP2025-02-28
0 GBP2023-12-31
Creditors
Current
-4,521,390 GBP2025-02-28
0 GBP2023-12-31
Net Current Assets/Liabilities
-8,581 GBP2025-02-28
0 GBP2023-12-31
Total Assets Less Current Liabilities
177,222 GBP2025-02-28
139,353 GBP2023-12-31
Equity
Called up share capital
185,937 GBP2025-02-28
139,453 GBP2023-12-31
Retained earnings (accumulated losses)
-8,715 GBP2025-02-28
-100 GBP2023-12-31
Equity
177,222 GBP2025-02-28
139,353 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-02-28
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due after one year
2,011,390 GBP2025-02-28
0 GBP2023-12-31
Amounts owed to group undertakings
Current
4,521,390 GBP2025-02-28
0 GBP2023-12-31

Related profiles found in government register
  • MAIDENCRAIG VENTURES LIMITED
    Info
    Registered number SC348365
    icon of addressMaidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • MAIDENCRAIG VENTURES LIMITED
    S
    Registered number Sc348365
    icon of addressMaidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,703 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.