Halecrown Properties Limited

In liquidationSC567289 Private limited company
Incorporated
30 May 2017 (9 years)
Previously known as
Maidencraig Properties Limited (until 11 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controlled by
John Philip Farmer
Sally Swycher
Accounts type
Total exemption full
Region
Scotland
Address
C/o Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 June 2026
Last conf. stmt
29 May 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

John Philip Farmer
Individual · Notified 3 June 2025
Has significant influence or control (as a trust)
British
Born June 1968 (58)
Sally Swycher
Individual · Notified 3 June 2025
Has significant influence or control (as a trust)
British
Born July 1967 (59)

Holdings 1

Companies where Halecrown Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
3 June 2025
Ceased Tom Farmer — Owns 75–100% of shares

Financials

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

Cash
£2

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,375,285 £4,372,728 £4,372,724 £4,364,923 £4,364,923 £4,364,923
Balance sheet detail
202520242023202220212020
Fixed Assets£4,490,347£4,490,347£4,490,347
Current Assets£701,881£812,338
Debtors£0£800,000
Cash£2£274,676£274,676£582,477£701,881£12,338
Creditors (< 1 year)£125,426£400,100£400,100£700,100£819,500£927,400
Net Current Assets(£125,424)(£125,424)(£125,424)(£117,623)(£117,619)(£115,062)
Shareholder Funds£4,364,923£4,364,923£4,364,923£4,372,724£4,372,728£4,375,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Registered office address changed
2 April 2026Resolutions
2 April 2026Resolutions
12 March 2026Appointment of a director
11 March 2026Termination of appointment of a director
Show all recent filings

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