GetTheData logo

HALECROWN PROPERTIES LIMITED

HALECROWN PROPERTIES LIMITED is an active private limited company, incorporated on 30 May 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Queensferry Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALECROWN PROPERTIES LIMITED previously had the company name MAIDENCRAIG PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC567289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAIDENCRAIG HOUSE/192
Address Line 2QUEENSFERRY ROAD
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH4 2BN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 11/10/2017 onwards:
HALECROWN PROPERTIES LIMITED
Prior to 11/10/2017:
MAIDENCRAIG PROPERTIES LIMITED

Directors

(The company's officers)
SIR TOM FARMER CBE, KCSG (CBE)
(~83 year old British national)
MAIDENCRAIG HOUSE/192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/05/2017
MR RODERICK MCKENZIE PETRIE
(~68 year old British national)
MAIDENCRAIG HOUSE/192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/08/2017
MRS MARY ANNE MCADAM
MAIDENCRAIG HOUSE/192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN, UNITED KINGDOM
  • Current Secretary
Appointed on 30/05/2017

Shareholders

(Persons of Significant Control)
Tom Farmer
(~83 year old British national)
Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 30/05/2017

Connections

(Shared officers)
  • MR RODERICK MCKENZIE PETRIE
BROWNSTONE INVESTMENTS LIMITED
  • MR RODERICK MCKENZIE PETRIE
CREST INTERNATIONAL SECURITIES LIMITED
  • MR RODERICK MCKENZIE PETRIE
  • MR RODERICK MCKENZIE PETRIE
CREST PROPERTY SERVICES LIMITED
  • MR RODERICK MCKENZIE PETRIE
  • MR RODERICK MCKENZIE PETRIE
HALECREST INVESTMENTS (NO. 2) LIMITED
  • MR RODERICK MCKENZIE PETRIE
HAMPDEN PARK STADIUM LIMITED
  • MR RODERICK MCKENZIE PETRIE
HDH 2016 LIMITED
  • SIR TOM FARMER CBE, KCSG (CBE)
  • MR RODERICK MCKENZIE PETRIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALECROWN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH4 2BN.

Map of HALECROWN PROPERTIES LIMITED at local scale
Map of HALECROWN PROPERTIES LIMITED at local scale
Map of HALECROWN PROPERTIES LIMITED at district scale
Map of HALECROWN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH4 2BN

Other companies with registered offices in EH4 2BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 20ms