Maidencraig Ventures (No. 2) Limited

Company number: SC348384
Status: Dissolved
Type: Private Limited Company
Incorporated: 10 Sep 2008
Dissolved: 4 Sep 2026
Nature of business: Activities of head offices
Corporate group: Maidencraig Ventures Limited (3 companies)

Registered office

Co Grainger Corporate Rescue & Recovery
Third Floor, 65 Bath Street
Glasgow
G2 2BX

Officers

Name	Role	Appointed	Resigned
PETRIE, Roderick Mckenzie	Director	5 Mar 2012
MCADAM, Mary Anne	Secretary	10 Sep 2008
FARMER, Thomas, Sir	Director	10 Sep 2008	14 Apr 2025

Control

Name	Nature of control	Notified	Ceased
Maidencraig Ventures Limited	Ownership Of Shares 75 To 100 Percent	31 Aug 2022
Sir Thomas Farmer	Ownership Of Shares 75 To 100 Percent As Trust	6 Apr 2016	31 Aug 2022

Accounts

Year ended	Employees
28 Feb 2025 Dormant	0
31 Dec 2023 Dormant	0
31 Dec 2022 Dormant	0
31 Dec 2021	-
31 Dec 2020	0
31 Dec 2019	2
31 Dec 2018	-
31 Jul 2017	-
31 Jul 2016	-
31 Jul 2015	-
31 Jul 2014	-
31 Jul 2013	-
31 Jul 2012	-
31 Jul 2011	-
31 Jul 2010	-
31 Jul 2009	-

Connections

Owned by

Maidencraig Ventures (No. 2) Limited → Maidencraig Ventures Limited

Controls

Halecrest Investments (No. 2) Limited (02762481)

Directors’ other companies

MCADAM, Mary Anne - Secretary at Crest Investments Dalkeith Limited
PETRIE, Roderick Mckenzie - Director at Halecrest Investments (No. 2) Limited
PETRIE, Roderick Mckenzie - Director at Peregrine Edinburgh Limited

Companies at the same address

Data