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 4
  • 1
    Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2017-08-03 ~ 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
  • 4
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2017-05-30 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Farmer Cbe, Kcsg, Tom, Sir
    Company Director born in July 1940
    Individual (36 offsprings)
    Officer
    2017-05-30 ~ 2025-04-14
    OF - director → CIF 0
parent relation
Company in focus

HALECROWN PROPERTIES LIMITED

Previous name
MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4,490,347 GBP2024-03-31
4,490,347 GBP2023-03-31
Cash at bank and in hand
274,676 GBP2024-03-31
274,676 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-400,100 GBP2024-03-31
-400,100 GBP2023-03-31
Net Current Assets/Liabilities
-125,424 GBP2024-03-31
-125,424 GBP2023-03-31
Total Assets Less Current Liabilities
4,364,923 GBP2024-03-31
4,364,923 GBP2023-03-31
Equity
Called up share capital
2,193,002 GBP2024-03-31
2,193,002 GBP2023-03-31
Retained earnings (accumulated losses)
2,171,921 GBP2024-03-31
2,171,921 GBP2023-03-31
Equity
4,364,923 GBP2024-03-31
4,364,923 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
400,100 GBP2024-03-31
400,100 GBP2023-03-31

Related profiles found in government register
  • HALECROWN PROPERTIES LIMITED
    Info
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    Registered number SC567289
    Maidencraig House/192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2017-05-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • HALECROWN PROPERTIES LIMITED
    S
    Registered number Sc567289
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
    Company Limited By Shares in Companies House - Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 188 LIMITED - 1991-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    789,198 GBP2024-03-31
    Person with significant control
    2017-10-27 ~ 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.