Maidencraig Ventures (No. 2) Limited
- Company number
- SC348384
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2008
- Dissolved
- 4 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- Maidencraig Ventures Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Thomas, Sir | Director | 10 Sep 2008 | 14 Apr 2025 |
| PETRIE, Roderick Mckenzie | Director | 5 Mar 2012 | |
| MCADAM, Mary Anne | Secretary | 10 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Thomas Farmer | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Aug 2022 |
| Maidencraig Ventures Limited | Ownership Of Shares 75 To 100 Percent | 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
- ANA K Ltd (SC463578)
- Brannach Olann Limited (SC617228)
- Peregrine Edinburgh Limited (SC132850)
- Potential In Me C.I.C. (SC511746)
- Scafftech Scotland Limited (SC417796)