MAIDENCRAIG VENTURES LIMITED

MAIDENCRAIG VENTURES LIMITED is an active private limited company, incorporated on 10 September 2008. The nature of the business is Activities of head offices. The company's registered office is on Queensferry Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MAIDENCRAIG VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAIDENCRAIG HOUSE
Address Line 2	192 QUEENSFERRY ROAD
Post Town	EDINBURGH
Postcode	EH4 2BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MAIDENCRAIG VENTURES LIMITED

Directors

(The company's officers)

SIR THOMAS FARMER (CBE, KCSG)

(~83 year old British national)

MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 6JL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/09/2008

MR RODERICK MCKENZIE PETRIE

(~68 year old British national)

MAIDENCRAIG HOUSE /192, QUEENSFERRY ROAD, EDINBURGH, EH4 2BN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/03/2012

MRS MARY ANNE MCADAM

TARRAMARR FERRY ROAD, SOUTH ALLOA, STIRLINGSHIRE, FK7 7LF, SCOTLAND

Current Secretary

Appointed on 10/09/2008

Connections

(Shared officers)

3SVP LIMITED

SIR THOMAS FARMER (CBE, KCSG)
MR RODERICK MCKENZIE PETRIE

BROWNSTONE INVESTMENTS LIMITED

SIR THOMAS FARMER (CBE, KCSG)
MR RODERICK MCKENZIE PETRIE

CREST INTERNATIONAL SECURITIES LIMITED

SIR THOMAS FARMER (CBE, KCSG)
MR RODERICK MCKENZIE PETRIE

CREST INVESTMENTS DALKEITH LIMITED

SIR THOMAS FARMER (CBE, KCSG)
MRS MARY ANNE MCADAM
MR RODERICK MCKENZIE PETRIE

CREST PROPERTY SERVICES LIMITED

SIR THOMAS FARMER (CBE, KCSG)

Source: Companies House

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)