MAIDENCRAIG INVESTMENTS LIMITED
Company Number SC247493
Status
Active
Incorporated
April 9, 2003
Entity Type
Ltd
Registered Office
Maidencraig House
Edinburgh
EH4 2BN
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Apr 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MAIDENCRAIG INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC247493, this organization has been active since April 2003. Primarily in the 68209 sector, the business maintains its official headquarters at Maidencraig House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 3, 2026
Confirmation Statement
May 5, 2026
Persons With Significant Control
Mar 16, 2026
Persons With Significant Control
Mar 16, 2026
Accounts
Dec 19, 2025
Mortgage
Dec 17, 2025
Officers
Oct 20, 2025
Officers
Sep 9, 2025
Officers
May 13, 2025
Confirmation Statement
Apr 23, 2025
Accounts
Dec 19, 2024
Officers
May 30, 2024
Confirmation Statement
Apr 16, 2024
Accounts
Dec 7, 2023
Confirmation Statement
Apr 17, 2023
Accounts
Nov 7, 2022
Accounts
Nov 3, 2022
Persons With Significant Control
Jun 1, 2022
Persons With Significant Control
Jun 1, 2022
Persons With Significant Control
Jun 1, 2022
Confirmation Statement
Apr 11, 2022
Mortgage
Mar 23, 2022
Accounts
Mar 17, 2022
Accounts
Apr 29, 2021
Confirmation Statement
Apr 14, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Lady Anne Drury Scott Farmer
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr John Philip Farmer
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Sir Tom Farmer
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Board & Leadership
Board Retention
29%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
corporate nominee secretary
director
director
director
director
Connected Companies
03838576
CARBON PARTNERS LIMITED
MCADAM, Mary Anne is a secretary
SC197898
LORNE PROPERTIES LIMITED
FARMER, John Philip is a director
00130445
CREST INTERNATIONAL SECURITIES LIMITED
MCADAM, Mary Anne is a secretary
SC132607
H.F.C.HOLDINGS LIMITED
MCADAM, Mary Anne is a secretary
SC255572
T.J. AGENCIES LIMITED
MCADAM, Mary Anne is a secretary
SC244333
BLP 2003-19 LIMITED
MCADAM, Mary Anne is a secretary
SC225593
ST. VINCENT STREET (354) LIMITED
MCADAM, Mary Anne is a secretary
03473800
HALECROWN INVESTMENTS LIMITED
MCADAM, Mary Anne is a secretary
02762481
HALECREST INVESTMENTS (NO. 2) LIMITED
MCADAM, Mary Anne is a secretary
03473801
HALECROWN PRODUCTS LIMITED
MCADAM, Mary Anne is a secretary
03473796
BROWNSTONE INVESTMENTS LIMITED
MCADAM, Mary Anne is a secretary
03473797
HALECREST INVESTMENTS LIMITED
MCADAM, Mary Anne is a secretary
03473769
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
MCADAM, Mary Anne is a secretary
03474239
BROWNSTAR ASSOCIATES LIMITED
MCADAM, Mary Anne is a secretary
SC246621
TYRE FIT LIMITED
MCADAM, Mary Anne is a secretary
SC173847
ORRMAC (NO:810) LIMITED
MCADAM, Mary Anne is a secretary
01695731
CREST PROPERTY SERVICES LIMITED
MCADAM, Mary Anne is a secretary
03473774
MORSTON SECURITIES LIMITED
MCADAM, Mary Anne is a secretary
SC246050
FARMER AUTOCARE LIMITED
MCADAM, Mary Anne is a secretary
SC164642
ORRMAC (NO:395) LIMITED
MCADAM, Mary Anne is a secretary
SC132608
WJB (250) LIMITED
MCADAM, Mary Anne is a secretary
SC177422
ORRMAC (NO:820) LIMITED
MCADAM, Mary Anne is a secretary
SC005323
THE HIBERNIAN FOOTBALL CLUB LIMITED
MCADAM, Mary Anne is a secretary
SC045637
CELTIC F.C. DEVELOPMENT FUND LIMITED
MCADAM, Mary Anne is a director
SC045636
CELTIC DEVELOPMENT POOLS LIMITED
MCADAM, Mary Anne is a director
SC824716
MAIDENCRAIG REALISATIONS LIMITED
FARMER, John Philip is a director
SC349094
CREST INVESTMENTS DALKEITH LIMITED
FARMER, John Philip is a director
SC348365
MAIDENCRAIG VENTURES LIMITED
FARMER, John Philip is a director
SC567289
HALECROWN PROPERTIES LIMITED
FARMER, John Philip is a director
SC551008
HDH 2016 LIMITED
FARMER, John Philip is a director