Peregrine Edinburgh Limited

Dissolved 4 Sep 2026SC132850 Private limited company

Incorporated: 9 July 1991
Industry: Buying and selling of own real estate (68100)
Directors at dissolution: Roderick Mckenzie Petrie

list may be incomplete
Owners at dissolution: Halecrown Properties Limited
Accounts type: Total exemption full
Region: Scotland
Address: C/o Grainger Corporate Rescue & Recovery
Third Floor
65 Bath Street
Glasgow
G2 2BX

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Petrie, Roderick Mckenzie

Director · Appointed 27 October 2017

British

Born April 1956 (70)

Mcadam, Mary Anne

Secretary · Appointed 27 October 2017

Officer history (12 former)

14 April 2025

Resigned Farmer, Thomas, Sir as Director

27 October 2017

Appointed Petrie, Roderick Mckenzie as Director

27 October 2017

Appointed Mcadam, Mary Anne as Secretary

27 October 2017

Resigned Quinsey, Neil Alan as Director

27 October 2017

Resigned Harrison, Thomas Frederick Teviot as Director

27 October 2017

Resigned Quinsey, Neil Alan as Secretary

1 February 2016

Appointed Farmer, Thomas, Sir as Director

4 October 2013

Appointed Quinsey, Neil Alan as Director

19 September 2013

Resigned Robson, Malcolm Henry as Director

1 June 2009

Resigned Robson, Malcolm Henry as Secretary

1 June 2009

Appointed Quinsey, Neil Alan as Secretary

15 January 2001

Resigned Huthersall, Robert as Director

15 January 2001

Appointed Robson, Malcolm Henry as Director

1 February 1999

Appointed Robson, Malcolm Henry as Secretary

1 February 1999

Resigned Appleby, Karen Marion Helga as Secretary

29 October 1993

Appointed Appleby, Karen Marion Helga as Secretary

29 October 1993

Resigned Higgins, Jennifer Rosemary as Secretary

15 November 1991

Appointed Huthersall, Robert as Director

15 November 1991

Appointed Higgins, Jennifer Rosemary as Secretary

15 November 1991

Resigned Dm Company Services Limited as Corporate Nominee Secretary

11 October 1991

Appointed Harrison, Thomas Frederick Teviot as Director

11 October 1991

Resigned Bruce, Roderick Lawrence as Nominee Director

11 October 1991

Resigned Minto, Bruce Watson as Nominee Director

9 July 1991

Appointed Bruce, Roderick Lawrence as Nominee Director

9 July 1991

Appointed Minto, Bruce Watson as Nominee Director

9 July 1991

Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Halecrown Properties Limited

Corporate entity · Notified 27 October 2017

Owns 75–100% of shares

Company Limited By Shares

Reg. no. Sc567289

Former controllers (2)

27 October 2017

Ceased Thomas Farmer — Owns 25–50% of shares

27 October 2017

Ceased Thomas Frederick Teviot Harrison — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash: £5,952,858

Current Ratio: 5.0x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets				£2	£2	£4
Current Assets	£6,078,184	£1,133,922	£1,209,225	£1,061,752	£1,120,483	£1,205,098
Debtors	£125,326	£403,775	£406,523	£726,950	£819,428	£929,198
Cash	£5,952,858	£175,971	£248,526	£71,626	£37,879	£12,724
Creditors (< 1 year)	£1,208,699	£344,728	£316,412	£38,145	£30,325	£49,526
Creditors (> 1 year)		£0	£3,534	£4,659	£5,784	£6,909
Net Current Assets	£4,869,485	£789,194	£892,813	£1,023,607	£1,090,158	£1,155,572
Net Assets		£789,198	£889,281	£1,018,950	£1,084,376	£1,148,667
Shareholder Funds	£4,869,485	£789,198	£889,281	£1,018,950	£1,084,376	£1,148,667