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 3
  • 1
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2012-03-05 ~ now
    OF - director → CIF 0
  • 2
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2008-09-10 ~ now
    OF - secretary → CIF 0
  • 3
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,353 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (36 offsprings)
    Officer
    2008-09-10 ~ 2025-04-14
    OF - director → CIF 0
    Sir Thomas Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MAIDENCRAIG VENTURES (NO. 2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
185,703 GBP2023-12-31
185,703 GBP2022-12-31
Equity
Called up share capital
185,803 GBP2023-12-31
185,803 GBP2022-12-31
Share premium
94,000 GBP2023-12-31
94,000 GBP2022-12-31
Retained earnings (accumulated losses)
-94,100 GBP2023-12-31
-94,100 GBP2022-12-31
Equity
185,703 GBP2023-12-31
185,703 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MAIDENCRAIG VENTURES (NO. 2) LIMITED
    Info
    Registered number SC348384
    Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2008-09-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • MAIDENCRAIG VENTURES (NO. 2) LIMITED
    S
    Registered number Sc348384
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,409,259 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.