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Home > Scotland > MAIDENCRAIG VENTURES (NO. 2) LIMITED
Company Information for

MAIDENCRAIG VENTURES (NO. 2) LIMITED

MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN,
Company Registration Number
SC348384
Private Limited Company
Active

Company Overview

About Maidencraig Ventures (no. 2) Ltd
MAIDENCRAIG VENTURES (NO. 2) LIMITED was founded on 2008-09-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Maidencraig Ventures (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAIDENCRAIG VENTURES (NO. 2) LIMITED
 
Legal Registered Office
MAIDENCRAIG HOUSE
192 QUEENSFERRY ROAD
EDINBURGH
EH4 2BN
Other companies in EH4
 
Filing Information
Company Number SC348384
Company ID Number SC348384
Date formed 2008-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDENCRAIG VENTURES (NO. 2) LIMITED
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Company Officers of MAIDENCRAIG VENTURES (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
MARY ANNE MCADAM
 Company Secretary 2008-09-10
THOMAS FARMER
 Director 2008-09-10
RODERICK MCKENZIE PETRIE
 Director 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ANNE MCADAM CREST INVESTMENTS DALKEITH LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
MARY ANNE MCADAM MAIDENCRAIG PROPERTIES LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2017-05-30
MARY ANNE MCADAM MAIDENCRAIG PROPERTIES (NO. 2) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Dissolved 2017-05-30
MARY ANNE MCADAM MAIDENCRAIG PROPERTIES (NO. 3) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Dissolved 2017-05-30
MARY ANNE MCADAM MAIDENCRAIG VENTURES LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
MARY ANNE MCADAM MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Liquidation
MARY ANNE MCADAM MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Liquidation
MARY ANNE MCADAM MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Liquidation
THOMAS FARMER 3SVP LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
THOMAS FARMER CREST INVESTMENTS DALKEITH LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
THOMAS FARMER MAIDENCRAIG PROPERTIES LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2017-05-30
THOMAS FARMER MAIDENCRAIG PROPERTIES (NO. 2) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2017-05-30
THOMAS FARMER MAIDENCRAIG PROPERTIES (NO. 3) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2017-05-30
THOMAS FARMER MAIDENCRAIG VENTURES LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
THOMAS FARMER MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Liquidation
THOMAS FARMER MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Liquidation
THOMAS FARMER MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Liquidation
THOMAS FARMER ST. VINCENT STREET (354) LIMITED Director 2008-06-30 CURRENT 2001-11-22 Active - Proposal to Strike off
THOMAS FARMER FARMER AUTOCARE LIMITED Director 2003-12-10 CURRENT 2003-03-19 Active
THOMAS FARMER CREST INTERNATIONAL SECURITIES LIMITED Director 2000-04-06 CURRENT 1913-07-31 Active - Proposal to Strike off
THOMAS FARMER CREST PROPERTY SERVICES LIMITED Director 2000-04-06 CURRENT 1983-01-31 Active - Proposal to Strike off
THOMAS FARMER HALECREST INVESTMENTS (NO. 2) LIMITED Director 1998-08-26 CURRENT 1992-11-06 Active
THOMAS FARMER HALECROWN PRODUCTS LIMITED Director 1998-08-25 CURRENT 1997-12-01 Dissolved 2017-05-30
THOMAS FARMER BROWNSTAR ASSOCIATES LIMITED Director 1998-08-25 CURRENT 1997-12-01 Dissolved 2017-06-13
THOMAS FARMER BROWNSTONE INVESTMENTS LIMITED Director 1998-08-25 CURRENT 1997-12-01 Active - Proposal to Strike off
THOMAS FARMER MAIDENCRAIG INVESTMENTS (NO.4) LIMITED Director 1998-08-25 CURRENT 1997-12-01 Liquidation
THOMAS FARMER H.F.C.HOLDINGS LIMITED Director 1991-07-05 CURRENT 1991-06-26 Liquidation
RODERICK MCKENZIE PETRIE FIFERS10 LIMITED Director 2017-10-27 CURRENT 2006-10-24 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE STRAITON PARK LIMITED Director 2017-10-27 CURRENT 1995-10-23 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE PEREGRINE EDINBURGH LIMITED Director 2017-10-27 CURRENT 1991-07-09 Active
RODERICK MCKENZIE PETRIE HALECROWN PROPERTIES LIMITED Director 2017-08-03 CURRENT 2017-05-30 Active
RODERICK MCKENZIE PETRIE HDH 2016 LIMITED Director 2017-02-06 CURRENT 2016-11-23 Active
RODERICK MCKENZIE PETRIE CREST INVESTMENTS DUMBARTON LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE AB AMENITY ASSETS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE ST. VINCENT STREET (354) LIMITED Director 2013-03-06 CURRENT 2001-11-22 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE MAIDENCRAIG PROPERTIES (NO. 2) LIMITED Director 2012-03-05 CURRENT 2008-09-10 Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE MAIDENCRAIG PROPERTIES (NO. 3) LIMITED Director 2012-03-05 CURRENT 2008-09-10 Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE MAIDENCRAIG PROPERTIES LIMITED Director 2012-03-05 CURRENT 2008-09-11 Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE HALECROWN PRODUCTS LIMITED Director 2012-03-05 CURRENT 1997-12-01 Dissolved 2017-05-30
RODERICK MCKENZIE PETRIE BROWNSTAR ASSOCIATES LIMITED Director 2012-03-05 CURRENT 1997-12-01 Dissolved 2017-06-13
RODERICK MCKENZIE PETRIE MAIDENCRAIG VENTURES LIMITED Director 2012-03-05 CURRENT 2008-09-10 Active
RODERICK MCKENZIE PETRIE MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED Director 2012-03-05 CURRENT 2008-09-10 Liquidation
RODERICK MCKENZIE PETRIE MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED Director 2012-03-05 CURRENT 2008-09-10 Liquidation
RODERICK MCKENZIE PETRIE MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED Director 2012-03-05 CURRENT 2008-09-10 Liquidation
RODERICK MCKENZIE PETRIE MAIDENCRAIG INVESTMENTS (NO.4) LIMITED Director 2012-03-05 CURRENT 1997-12-01 Liquidation
RODERICK MCKENZIE PETRIE BROWNSTONE INVESTMENTS LIMITED Director 2012-01-27 CURRENT 1997-12-01 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE MAIDENCRAIG INVESTMENTS LIMITED Director 2012-01-27 CURRENT 2003-04-09 Active
RODERICK MCKENZIE PETRIE CREST PROPERTY SERVICES LIMITED Director 2012-01-26 CURRENT 1983-01-31 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE ORRMAC (NO:810) LIMITED Director 2012-01-25 CURRENT 1997-03-25 Active
RODERICK MCKENZIE PETRIE HALECREST INVESTMENTS (NO. 2) LIMITED Director 2012-01-25 CURRENT 1992-11-06 Active
RODERICK MCKENZIE PETRIE LORNE PROPERTIES LIMITED Director 2012-01-25 CURRENT 1999-07-08 Active
RODERICK MCKENZIE PETRIE 3SVP LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
RODERICK MCKENZIE PETRIE DUDDINGSTON HOUSE SOUTHERN LIMITED Director 2009-03-13 CURRENT 2004-02-12 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE DUDDINGSTON HOUSE RENFIELD STREET LIMITED Director 2008-10-08 CURRENT 2003-02-10 Active
RODERICK MCKENZIE PETRIE DH BRADFORD LIMITED Director 2008-10-08 CURRENT 2006-06-08 Active
RODERICK MCKENZIE PETRIE DH TORPHICHEN STREET LIMITED Director 2008-10-08 CURRENT 2006-09-12 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE DH GLOUCESTER LIMITED Director 2008-10-08 CURRENT 2005-04-13 Active
RODERICK MCKENZIE PETRIE DH PLYMOUTH LIMITED Director 2008-10-08 CURRENT 2007-01-11 Active
RODERICK MCKENZIE PETRIE DH LIVERPOOL LIMITED Director 2008-10-08 CURRENT 2007-01-11 Active - Proposal to Strike off
RODERICK MCKENZIE PETRIE CREST INVESTMENTS DALKEITH LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
RODERICK MCKENZIE PETRIE SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) Director 2007-07-01 CURRENT 1903-09-29 Active
RODERICK MCKENZIE PETRIE H.F.C.HOLDINGS LIMITED Director 1997-01-22 CURRENT 1991-06-26 Liquidation
RODERICK MCKENZIE PETRIE THE HIBERNIAN FOOTBALL CLUB LIMITED Director 1996-09-18 CURRENT 1903-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-06Notification of Maidencraig Ventures Limited as a person with significant control on 2022-08-31
2022-09-06PSC02Notification of Maidencraig Ventures Limited as a person with significant control on 2022-08-31
2022-08-31CESSATION OF THOMAS FARMER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31PSC07CESSATION OF THOMAS FARMER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 185803
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 185803
2015-09-29AR0110/09/15 ANNUAL RETURN FULL LIST
2015-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 185803
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-09-18AR0110/09/13 ANNUAL RETURN FULL LIST
2013-01-23AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-27AR0110/09/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-06AP01DIRECTOR APPOINTED MR RODERICK MCKENZIE PETRIE
2011-09-28AR0110/09/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-24AR0110/09/10 ANNUAL RETURN FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-05SH0122/10/08 STATEMENT OF CAPITAL GBP 371506
2009-10-07AR0110/09/09 ANNUAL RETURN FULL LIST
2008-12-12225Accounting reference date shortened from 30/09/2009 to 31/07/2009
2008-12-12RES01ADOPT ARTICLES 12/12/08
2008-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAIDENCRAIG VENTURES (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIDENCRAIG VENTURES (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIDENCRAIG VENTURES (NO. 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDENCRAIG VENTURES (NO. 2) LIMITED

Intangible Assets
Patents
We have not found any records of MAIDENCRAIG VENTURES (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIDENCRAIG VENTURES (NO. 2) LIMITED
Trademarks
We have not found any records of MAIDENCRAIG VENTURES (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIDENCRAIG VENTURES (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAIDENCRAIG VENTURES (NO. 2) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MAIDENCRAIG VENTURES (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDENCRAIG VENTURES (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIDENCRAIG VENTURES (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH4 2BN