CRAIGTOUN MEADOWS LIMITED
Overview
| Company Name | CRAIGTOUN MEADOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC050458 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGTOUN MEADOWS LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is CRAIGTOUN MEADOWS LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGTOUN MEADOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CRAIGTOUN MEADOWS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for CRAIGTOUN MEADOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dion Daniel Graves as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Forbes Gordon as a director on May 30, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge SC0504580008, created on Feb 20, 2024 | 7 pages | MR01 | ||
Registration of charge SC0504580007, created on Jan 25, 2024 | 11 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Notification of Michael Charles Nicholas Cochrane as a person with significant control on Sep 01, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 29, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 27, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Director's details changed for The Honourable Thomas Hunter Vere Cochrane on Apr 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CRAIGTOUN MEADOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800086 | ||||||||||
| COCHRANE, Janet Lilias, Dr | Director | Mount Melville KY16 8PQ St Andrews Craigtown Meadows Holiday Park Fife | United Kingdom | British | General Practitioner | 148805910001 | ||||||||
| COCHRANE, Michael Charles Nicholas, The Honourable | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | Naval Officer | 56466670002 | ||||||||
| COCHRANE, Thomas Hunter Vere, The Honourable | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | Reinsurance Consultant | 104508950001 | ||||||||
| GRAVES, Dion Daniel | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Company Director | 339378310001 | ||||||||
| YOUNGER, Michael James | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Chartered Accountant | 1051770002 | ||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| COCHRANE, Th Hon. T.H.V | Director | 27 Bucharest Road SW18 3HS London | British | Insurance Broker | 466700004 | |||||||||
| COCHRANE OF CULTS, Ralph Henry Vere, Lord | Director | Cults House KY15 5RD Cupar Fife | Scotland | British | Farmer | 5455260001 | ||||||||
| GORDON, James Forbes | Director | Mount Melville KY16 8PQ St Andrews Craigtoun Meadows Holiday Park Fife Scotland | Scotland | British | Park Director | 128617700003 | ||||||||
| HOWMAN, Alastair Clive Ross | Director | Auchnahyle PH16 5BY Pitlochry Perthshire | Scotland | British | Company Director | 5702690001 | ||||||||
| LINDESAY BETHUNE, Jean Maxwell, The Hon Mrs | Director | Muircambus Elie KY9 1HD Fife | United Kingdom | British | Director | 78551910001 | ||||||||
| NEWLYN, Brian James | Director | 18 Park View Balmullo KY16 0DN St Andrews Fife | British | Caravan Pk Operations Director | 466710001 | |||||||||
| YOUNGER, Robert Paul | Director | Northover Farm Toller Porcorum DT2 0EG Dorchester Dorset | British | Architect | 245230001 |
Who are the persons with significant control of CRAIGTOUN MEADOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Honourable Michael Charles Nicholas Cochrane | Sep 01, 2019 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRAIGTOUN MEADOWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | Sep 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0