CRAIGTOUN MEADOWS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CRAIGTOUN MEADOWS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CRAIGTOUN MEADOWS LIMITED was incorporated 51 years ago on 02/05/1972 and has the registered number: SC050458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CRAIGTOUN MEADOWS LIMITED - EDINBURGH

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2006-03-07 CURRENT
MICHAEL JAMES YOUNGER Aug 1960 British Director 2015-12-01 CURRENT
THE HONOURABLE MICHAEL CHARLES NICHOLAS COCHRANE Mar 1959 British Director 1997-07-01 CURRENT
THE HONOURABLE THOMAS HUNTER VERE COCHRANE Sep 1957 British Director 2004-04-05 CURRENT
JAMES FORBES GORDON Aug 1962 British Director 2007-12-01 CURRENT
DR JANET LILIAS COCHRANE Jan 1961 British Director 2009-12-01 CURRENT
MORTON FRASER Corporate Secretary 1989-04-05 UNTIL 2006-03-07 RESIGNED
ROBERT PAUL YOUNGER Aug 1928 British Director RESIGNED
BRIAN JAMES NEWLYN May 1957 British Director RESIGNED
THE HON MRS JEAN MAXWELL LINDESAY BETHUNE Jan 1936 British Director 2001-09-01 UNTIL 2015-11-30 RESIGNED
ALASTAIR CLIVE ROSS HOWMAN Jul 1931 British Director RESIGNED
LORD RALPH HENRY VERE COCHRANE OF CULTS Sep 1926 British Director RESIGNED
TH HON. T.H.V COCHRANE May 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Honourable Michael Charles Nicholas Cochrane 2019-09-01 3/1959 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Craigtoun Meadows Limited Filleted accounts for Companies House (small and micro) 2024-04-06 30-11-2023 £86,147 Cash £1,996,669 equity
Craigtoun Meadows Limited Filleted accounts for Companies House (small and micro) 2022-08-30 30-11-2021 £224,437 Cash £1,377,492 equity
Craigtoun Meadows Limited Filleted accounts for Companies House (small and micro) 2021-08-12 30-11-2020 £418,699 Cash £1,241,213 equity
Craigtoun Meadows Limited Filleted accounts for Companies House (small and micro) 2020-08-25 30-11-2019 £264,864 Cash £1,135,223 equity

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