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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 4
  • 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
    Mrs Sally Swycher
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Petrie, Roderick Mckenzie
    Born in April 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Farmer Cbe, Kcsg, Tom, Sir
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2025-04-14
    OF - Director → CIF 0
    Tom Farmer
    Born in July 1940
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ 2025-06-03
    PE - Ownership of shares – 75% or moreCIF 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 GBP2025-02-28
4,490,347 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-02-28
274,676 GBP2024-03-31
Net Current Assets/Liabilities
-125,424 GBP2025-02-28
-125,424 GBP2024-03-31
Total Assets Less Current Liabilities
4,364,923 GBP2025-02-28
4,364,923 GBP2024-03-31
Equity
Called up share capital
2,193,002 GBP2025-02-28
2,193,002 GBP2024-03-31
Retained earnings (accumulated losses)
2,171,921 GBP2025-02-28
2,171,921 GBP2024-03-31
Equity
4,364,923 GBP2025-02-28
4,364,923 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-02-28
02023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
125,326 GBP2025-02-28
400,000 GBP2024-03-31
Other Creditors
Current
100 GBP2025-02-28
100 GBP2024-03-31
Creditors
Current
125,426 GBP2025-02-28
400,100 GBP2024-03-31

Related profiles found in government register
  • HALECROWN PROPERTIES LIMITED
    Info
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    Registered number SC567289
    icon of addressMaidencraig House/192 Queensferry Road, Edinburgh EH4 2BN
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • HALECROWN PROPERTIES LIMITED
    S
    Registered number Sc567289
    icon of addressMaidencraig 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
    icon of addressC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,869,485 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-10-27 ~ 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.