Maidencraig Investments Limited
Company SC247493 · Active · incorporated 09/04/2003 · Edinburgh EH4 2BN · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr John Philip Farmer (person, born 06/1968, British, resident Scotland)
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 · from 2022-04-27 - Sir Tom Farmer (person, born 07/1940, British, resident Scotland)
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 · from 2016-04-06, ceased 2025-05-09 - Lady Anne Drury Scott Farmer (person, born 04/1943, British, resident Scotland)
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 · from 2022-04-27, ceased 2023-05-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2003-04-09 to 2003-04-09
- PRINGLE, Aileen (director, born 10/1961, British) · from 2003-04-09 to 2008-06-30
- FARMER CBE, KCSG, Tom, Sir (director, born 07/1940, British) · from 2008-07-01 to 2025-05-09
- WATT, Benjamin Thomas (director, born 02/1975, British) · from 2009-01-01 to 2012-01-27
- PETRIE, Roderick Mckenzie (director, born 04/1956, British) · from 2012-01-27 to 2025-08-21
- MCADAM, Mary Anne (secretary, British) · from 2003-04-09, current
- FARMER, John Philip (director, born 06/1968, British) · from 2024-05-30, current
Charges
1 charge registered, 0 outstanding.
- 2022-03-22, fully-satisfied, in favour of Halecrest Investments (n0.2) Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Seacraig Estates Limited (SC065063)
- Invercloy Investments Limited (SC444523)
- Dunning Investment Limited (SC814314)
- Edinburgh Property Investments Limited (SC256036)
- Rhodawn Investments Limited (SC625339)
- Investment Letting Ltd (SC495842)
- Inverclay Investments Limited (SC537296)
- The Learmonth Property Investment Company, Limited (SC019381)
Check this company on Companies House.
Get the full asset and risk dossier on Maidencraig Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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