MEADOWHEAD LIMITED

Overview

Company Name	MEADOWHEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC055689
Jurisdiction	Scotland
Date of Creation	May 21, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOWHEAD LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is MEADOWHEAD LIMITED located?

Registered Office Address	Charterhall Duns TD11 3RE Berwickshire
Undeliverable Registered Office Address	No

What were the previous names of MEADOWHEAD LIMITED?

Previous Company Names
Company Name	From	Until
MORTONHALL PARK LIMITED	May 21, 1974	May 21, 1974

What are the latest accounts for MEADOWHEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MEADOWHEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for MEADOWHEAD LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Accounts for a medium company made up to Oct 31, 2024	23 pages	AA

Dec 10, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 10, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 16, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Full accounts made up to Oct 31, 2023	24 pages	AA

May 17, 2024	Appointment of Mrs Catherine Mary Trotter as a director on May 01, 2024	2 pages	AP01

Aug 16, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a small company made up to Oct 31, 2022	10 pages	AA

Aug 31, 2022	Termination of appointment of John Algernon Henry Trotter as a director on Aug 21, 2022	1 pages	TM01

Aug 31, 2022	Termination of appointment of Alexander Richard Trotter as a director on Aug 03, 2022	1 pages	TM01

Aug 31, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a small company made up to Oct 31, 2021	11 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a small company made up to Oct 31, 2020	10 pages	AA

Oct 29, 2020	Audited abridged accounts made up to Oct 31, 2019	8 pages	AA

Oct 09, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Full accounts made up to Oct 31, 2018	22 pages	AA

Aug 15, 2018	Appointment of Mr Steven John Currie as a secretary on Aug 15, 2018	2 pages	AP03

Aug 14, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Termination of appointment of Julia Henrietta Trotter as a secretary on Aug 14, 2018	1 pages	TM02

Jul 09, 2018	Full accounts made up to Oct 31, 2017	22 pages	AA

Sep 14, 2017	Confirmation statement made on Aug 02, 2017 with updates	4 pages	CS01

Jul 14, 2017	Full accounts made up to Oct 31, 2016	25 pages	AA

View All Filings

Who are the officers of MEADOWHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Steven John Charterhall Duns TD11 3RE Berwickshire	Aug 15, 2018		Secretary	Charterhall Duns TD11 3RE Berwickshire					249471340001
GREENWELL, Edward Bernard, Sir Gedgrave Hall IP12 2BX Woodbridge Suffolk			Director	Gedgrave Hall IP12 2BX Woodbridge Suffolk	England	British	1948-6	Landowner	21373110001
TROTTER, Catherine Mary Charterhall Duns TD11 3RE Berwickshire	May 01, 2024		Director	Charterhall Duns TD11 3RE Berwickshire	Scotland	British	1975-3	Company Director	323151430001
TROTTER, Henry Peter 49/4 Mortonhall Gate EH16 6TJ Edinburgh	Jan 15, 2001		Director	49/4 Mortonhall Gate EH16 6TJ Edinburgh	Scotland	British	1972-3	Farmer	75237810002
TROTTER, Julia Henrietta Charterhall TD11 3RE Duns Berwickshire			Director	Charterhall TD11 3RE Duns Berwickshire	Scotland	English	1946-2	Businesswoman	212341840001
TROTTER, Rupert James Charterhall Duns TD11 3RE Berwickshire	May 12, 2010		Director	Charterhall Duns TD11 3RE Berwickshire	Scotland	British	1977-2	Company Director	153142080001
TROTTER, Julia Henrietta Charterhall TD11 3RE Duns Berwickshire	Aug 09, 1996	Aug 14, 2018	Secretary	Charterhall TD11 3RE Duns Berwickshire		English		Co Director	212341840001
BIGGART BAILLIE & GIFFORD WS 11 Glenfinlas Street Edinburgh Lothian		Aug 08, 1996	Nominee Secretary	11 Glenfinlas Street Edinburgh Lothian					900005750001
GRAY, Elizabeth Wilson Redmire Longformacus Road TD11 3NP Duns Berwickshire	Nov 07, 1991	Jun 07, 2002	Director	Redmire Longformacus Road TD11 3NP Duns Berwickshire		Scottish	1939-10	Director Of Sales & Marketing	50840900001
HILL, Arthur Robin Ian High Burton House Masham HG4 4BS Ripon North Yorkshire		Dec 18, 2003	Director	High Burton House Masham HG4 4BS Ripon North Yorkshire		British	1929-5	Landowner	861990002
TROTTER, Alexander Richard, Major Charterhall TD11 3RE Duns Berwickshire		Aug 03, 2022	Director	Charterhall TD11 3RE Duns Berwickshire	Scotland	British	1939-2	Farmer	861960001
TROTTER, Edward John Charterhall Duns TD11 3RE Berwickshire	Aug 19, 2013	Apr 04, 2015	Director	Charterhall Duns TD11 3RE Berwickshire	Scotland	British	1973-11	Chef	102367750002
TROTTER, John Algernon Henry Mordington House TD15 1XA Berwick Upon Tweed Northumberland	Jun 14, 1990	Aug 21, 2022	Director	Mordington House TD15 1XA Berwick Upon Tweed Northumberland	United Kingdom	British	1948-5	Retail Horticulture	234190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWHEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Peter Trotter TD11 3RE Duns Charterhall Berwickshire Scotland	Apr 06, 2016	TD11 3RE Duns Charterhall Berwickshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Rupert James Trotter Tweedhill TD15 1XQ Berwick Upon Tweed Tweedhill House England	Apr 06, 2016	Tweedhill TD15 1XQ Berwick Upon Tweed Tweedhill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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