OpenRegistry
Companies House/Edinburgh/Company profile

MAIDENCRAIG INVESTMENTS LIMITED

Active
SC247493·incorporated 2003-04-09

MAIDENCRAIG INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 April 2003 at Companies House (number SC247493; OpenRegistry canonical ID GB-SC247493-maidencraig-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-09
Registered Address
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAIDENCRAIG INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr John Phillip Farmer born 1968 resident in Scotland, British national. Notified 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Sir Tom Farmer born 1940 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Lady Anne Drury Scott Farmer born 1943 resident in Scotland, British national. Notified 2022-04-27. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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