Halecrown Properties Limited is a private limited company registered at Maidencraig House/192, Queensferry Road, Edinburgh EH4 2BN. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Roderick P., appointed on 03 August 2017. Director Kcsg F., appointed on 30 May 2017.
Moving on to secretaries, we can name: Mary M., appointed on 30 May 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH information there was a change of name on 2017-10-11 and their previous name was Maidencraig Properties Limited.
The last confirmation statement was filed on 2023-05-29 and the due date for the subsequent filing is 2024-06-12. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Maidencraig House/192 |
| Office Address2 | Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2BN |
| Country of origin | United Kingdom |
| Registration Number | SC567289 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 30 May 2017
Position: Secretary
Appointed: 30 May 2017
The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Tom F. This PSC and has 75,01-100% shares.
Tom F.
| Notified on | 30 May 2017 |
| Nature of control: |
75,01-100% shares |
| Maidencraig Properties | October 11, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 55 384 | 12 338 | 701 881 | 582 477 | 274 676 |
| Current Assets | 855 384 | 812 338 | 701 881 | ||
| Debtors | 800 000 | 800 000 | |||
| Other Debtors | 800 000 | 800 000 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 965 000 | 925 000 | 817 000 | 700 000 | 400 000 |
| Creditors | 968 600 | 927 400 | 819 500 | 700 100 | 400 100 |
| Investments Fixed Assets | 4 490 347 | 4 490 347 | 4 490 347 | 4 490 347 | 4 490 347 |
| Investments In Subsidiaries | 4 490 347 | 4 490 347 | 4 490 347 | 4 490 347 | 4 490 347 |
| Net Current Assets Liabilities | -113 216 | -115 062 | -117 619 | -117 623 | -125 424 |
| Number Shares Issued Fully Paid | 2 193 002 | ||||
| Other Creditors | 3 600 | 2 400 | 2 500 | 100 | 100 |
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 4 377 131 | 4 375 285 | 4 372 728 | 4 372 724 | 4 364 923 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, September 2023 |
accounts | Free Download (8 pages) |
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