Company Information for

CRAIGTOUN MEADOWS LIMITED

5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL,

Company Registration Number

SC050458

Private Limited Company

Active

About Craigtoun Meadows Ltd

CRAIGTOUN MEADOWS LIMITED was founded on 1972-05-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Craigtoun Meadows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CRAIGTOUN MEADOWS LIMITED
Legal Registered Office
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL
Other companies in EH3

Filing Information

Company NumberSC050458
Date formed1972-05-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 18:55:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Morton Fraser Secretaries Limited Company Secretary 2006-03-07
Janet Lilias Cochrane Director GENERAL PRACTITIONER 2009-12-01 UNITED KINGDOM
Michael Charles Nicholas Cochrane Director NAVAL OFFICER 1997-07-01 ENGLAND
Thomas Hunter Vere Cochrane Director REINSURANCE CONSULTANT 2004-04-05 UNITED KINGDOM
James Forbes Gordon Director PARK DIRECTOR 2007-12-01 SCOTLAND
Michael James Younger Director CHARTERED ACCOUNTANT 2015-12-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jean Maxwell Lindesay Bethune Director 2001-09-01 2015-11-30
Ralph Henry Vere Cochrane Of Cults Director 1989-04-05 2014-04-01
Brian James Newlyn Director 1989-04-05 2007-11-30
Morton Fraser Company Secretary 1989-04-05 2006-03-07
Robert Paul Younger Director 1989-04-05 2004-04-05
Th Hon. T.h.v Cochrane Director 1989-04-05 1997-06-30
Alastair Clive Ross Howman Director 1989-04-05 1993-09-28

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Morton Fraser Secretaries Limited A M PROPERTIES (BONNYRIGG) LIMITEDCompany Secretary 2016-04-06 CURRENT 2000-10-24 Active
Morton Fraser Secretaries Limited THE GEM PORTFOLIO LIMITEDCompany Secretary 2016-03-31 CURRENT 2016-03-31 Liquidation
Morton Fraser Secretaries Limited CRUCIBLE (GALSTON) LIMITEDCompany Secretary 2016-03-09 CURRENT 2016-03-04 Active
Morton Fraser Secretaries Limited WESTERDUNES GROUP LIMITEDCompany Secretary 2016-03-04 CURRENT 2016-03-04 Active
Morton Fraser Secretaries Limited CRUCIBLE (STIRLING) LIMITEDCompany Secretary 2016-03-04 CURRENT 2016-03-04 Active
Morton Fraser Secretaries Limited RESOLUTION REAL ESTATE V SLP GP LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Active
Morton Fraser Secretaries Limited CASTLE PARK HOMES (GIFFORD) LIMITEDCompany Secretary 2015-10-31 CURRENT 2014-10-13 Active
Morton Fraser Secretaries Limited VALNEVA UK LIMITEDCompany Secretary 2015-10-19 CURRENT 2015-10-19 Active
Morton Fraser Secretaries Limited DE LA TERRE LIMITEDCompany Secretary 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
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Morton Fraser Secretaries Limited CRUCIBLE WISHAW LIMITEDCompany Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2015-07-10
Morton Fraser Secretaries Limited ASHLEIGH MELFORD PARTNERSHIP LIMITEDCompany Secretary 2015-01-20 CURRENT 2012-02-17 Dissolved 2015-06-12
Morton Fraser Secretaries Limited CRUCIBLE BONNYBRIDGE LIMITEDCompany Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
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Morton Fraser Secretaries Limited A.S.N.R. HOLDINGS LIMITEDCompany Secretary 2015-01-20 CURRENT 2010-06-09 Active
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Morton Fraser Secretaries Limited MACTAGGART SCOTT (UK) LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-08-05 Active
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Morton Fraser Secretaries Limited GLENMUCKLOCH ENERGY PARKCompany Secretary 2014-04-04 CURRENT 2014-04-04 Active
Morton Fraser Secretaries Limited LISTER DIRECTORS LIMITEDCompany Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-24
Morton Fraser Secretaries Limited MINES RESTORATION LIMITEDCompany Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Morton Fraser Secretaries Limited MEMORIAL PARKS LTD.Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-09-04
Morton Fraser Secretaries Limited ANGLO MACSCOTT LIMITEDCompany Secretary 2014-03-11 CURRENT 2014-03-11 Active
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Morton Fraser Secretaries Limited FINDRACK (SPORTINGS) LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Active
Morton Fraser Secretaries Limited LISTER SQUARE (NO 191) LIMITEDCompany Secretary 2013-11-06 CURRENT 2013-11-06 Dissolved 2016-02-16
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Morton Fraser Secretaries Limited WITHERBY ESTATE MANAGEMENT LIMITEDCompany Secretary 2013-08-13 CURRENT 2013-08-13 Active
Morton Fraser Secretaries Limited BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUBCompany Secretary 2013-06-27 CURRENT 2012-03-22 Active
Morton Fraser Secretaries Limited ADERGY LIMITEDCompany Secretary 2013-06-07 CURRENT 2013-06-07 Active
Morton Fraser Secretaries Limited SCOTTISH MINES RESTORATION TRUST LIMITEDCompany Secretary 2013-04-25 CURRENT 2013-04-16 Active - Proposal to Strike off
Morton Fraser Secretaries Limited N P FINLAY TRADING LIMITEDCompany Secretary 2013-03-04 CURRENT 2009-11-16 Dissolved 2015-10-20
Morton Fraser Secretaries Limited AMBION LIMITEDCompany Secretary 2013-02-25 CURRENT 1991-06-18 Active
Morton Fraser Secretaries Limited CYARK EUROPECompany Secretary 2013-01-15 CURRENT 2013-01-15 Active
Morton Fraser Secretaries Limited PAYLINK EXPRESS LIMITEDCompany Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-09-20
Morton Fraser Secretaries Limited RESOLUTION REAL ESTATE IV SLP GP LIMITEDCompany Secretary 2012-11-21 CURRENT 2012-11-21 Active
Morton Fraser Secretaries Limited BOVEVAGH BRIDGE LIMITEDCompany Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-23
Morton Fraser Secretaries Limited LISTER SQUARE (NO 131) LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Liquidation
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Morton Fraser Secretaries Limited APPLIED CAPITAL HOLDINGS LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active
Morton Fraser Secretaries Limited APPLIED CAPITAL DEVELOPMENTS LIMITEDCompany Secretary 2012-05-03 CURRENT 2012-05-03 Active
Morton Fraser Secretaries Limited DAMAF PROPERTIES LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-12-30
Morton Fraser Secretaries Limited CALEDONIA PUB COMPANY LIMITEDCompany Secretary 2012-04-23 CURRENT 2012-04-23 Dissolved 2015-12-01
Morton Fraser Secretaries Limited TRADEPLAYER LIMITEDCompany Secretary 2012-04-03 CURRENT 2010-11-03 Active
Morton Fraser Secretaries Limited BOROUGHMUIR LIMITEDCompany Secretary 2012-03-15 CURRENT 2012-03-15 Active
Morton Fraser Secretaries Limited PARCELINQ LTDCompany Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
Morton Fraser Secretaries Limited WITHERBY INVESTMENTS LIMITEDCompany Secretary 2011-10-31 CURRENT 2011-10-31 Active
Morton Fraser Secretaries Limited JBT DISTRIBUTION LIMITEDCompany Secretary 2011-08-29 CURRENT 1993-08-30 Active
Morton Fraser Secretaries Limited CLANNA LIMITEDCompany Secretary 2011-08-29 CURRENT 1999-10-29 Active - Proposal to Strike off
Morton Fraser Secretaries Limited LISTER SQUARE (NO.4) LIMITEDCompany Secretary 2011-08-17 CURRENT 2010-06-03 Active
Morton Fraser Secretaries Limited LISTER SQUARE (NO.5) LIMITEDCompany Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
Morton Fraser Secretaries Limited CAIRN MHOR CHILDCARE PARTNERSHIP LIMITEDCompany Secretary 2011-07-04 CURRENT 2007-06-15 Liquidation
Morton Fraser Secretaries Limited EURO HOSTELS LIMITEDCompany Secretary 2011-06-20 CURRENT 1999-08-19 Active
Morton Fraser Secretaries Limited FINDRACK (HOSTELS) LIMITEDCompany Secretary 2011-06-20 CURRENT 2010-05-07 Active
Morton Fraser Secretaries Limited FINDRACK (PROPERTIES) LIMITEDCompany Secretary 2011-06-20 CURRENT 1989-08-16 Active
Morton Fraser Secretaries Limited PREMIER HOSTELS LIMITEDCompany Secretary 2011-06-20 CURRENT 2000-05-18 Active - Proposal to Strike off
Morton Fraser Secretaries Limited FINDRACK (UK) LIMITEDCompany Secretary 2011-06-20 CURRENT 1990-09-20 Active
Morton Fraser Secretaries Limited FINDRACK (INVESTMENTS) LIMITEDCompany Secretary 2011-06-20 CURRENT 1972-05-15 Active
Morton Fraser Secretaries Limited CIT EXECUTIVES GP LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-07-31
Morton Fraser Secretaries Limited CBRE GMM ASIA ALPHA PLUS II GP LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Active - Proposal to Strike off
Morton Fraser Secretaries Limited CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITEDCompany Secretary 2011-05-20 CURRENT 2011-05-20 Active
Morton Fraser Secretaries Limited ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITEDCompany Secretary 2011-05-16 CURRENT 1999-03-12 Active
Morton Fraser Secretaries Limited RAVELRIG RIDING FOR THE DISABLEDCompany Secretary 2011-05-09 CURRENT 2011-05-09 Active
Morton Fraser Secretaries Limited AVENUE ASSET LIMITEDCompany Secretary 2011-03-31 CURRENT 2011-03-23 Active
Morton Fraser Secretaries Limited EMH INSPIRE LTDCompany Secretary 2010-06-03 CURRENT 2010-06-03 Active
Morton Fraser Secretaries Limited SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTDCompany Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
Morton Fraser Secretaries Limited ENSEMBLE EUROPE LIMITEDCompany Secretary 2010-01-06 CURRENT 2010-01-06 Active
Morton Fraser Secretaries Limited BIOLOGICAL CONSULTING EUROPE LIMITEDCompany Secretary 2009-12-23 CURRENT 2009-12-23 Active
Morton Fraser Secretaries Limited ARDROUGHAN LIMITEDCompany Secretary 2009-12-22 CURRENT 2009-12-22 Active
Morton Fraser Secretaries Limited J.W.G. PLCCompany Secretary 2009-11-23 CURRENT 1984-07-11 Active
Morton Fraser Secretaries Limited NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITEDCompany Secretary 2009-11-12 CURRENT 2000-08-22 Active
Morton Fraser Secretaries Limited TRICAP PPT NOMINEES CO LIMITEDCompany Secretary 2009-09-02 CURRENT 2009-09-02 Dissolved 2015-10-20
Morton Fraser Secretaries Limited POWERMAPPER SOFTWARE LIMITEDCompany Secretary 2009-07-07 CURRENT 2009-07-07 Active
Morton Fraser Secretaries Limited YORK PLACE (NO.523) LIMITEDCompany Secretary 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
Morton Fraser Secretaries Limited SSERC LIMITEDCompany Secretary 2009-02-16 CURRENT 1991-04-29 Active
Morton Fraser Secretaries Limited THE P2 PARTNERSHIP LTD.Company Secretary 2009-02-05 CURRENT 2009-02-05 Dissolved 2016-07-12
Morton Fraser Secretaries Limited SOFTCELL MEDICAL LIMITEDCompany Secretary 2009-02-05 CURRENT 2009-02-05 Active
Morton Fraser Secretaries Limited KGQ HOTELS LIMITEDCompany Secretary 2009-01-27 CURRENT 1987-10-13 Liquidation
Morton Fraser Secretaries Limited SHETLAND TURF ACCOUNTANTS LIMITEDCompany Secretary 2008-12-15 CURRENT 1993-11-30 Active
Morton Fraser Secretaries Limited THULE BAR (LERWICK) LIMITEDCompany Secretary 2008-12-15 CURRENT 1993-11-30 Active
Morton Fraser Secretaries Limited JOHN ALDRIDGE LIMITEDCompany Secretary 2008-12-15 CURRENT 2005-12-02 Active - Proposal to Strike off
Morton Fraser Secretaries Limited GRAND HOTEL (LERWICK) LIMITEDCompany Secretary 2008-12-15 CURRENT 1993-12-09 Active - Proposal to Strike off
Morton Fraser Secretaries Limited ENVIROMAC LIMITEDCompany Secretary 2008-12-04 CURRENT 1997-07-21 Active
Morton Fraser Secretaries Limited DAN-MICHAEL ENTERPRISES LIMITEDCompany Secretary 2008-06-24 CURRENT 2008-06-24 Active
Morton Fraser Secretaries Limited BREEZY'S SNOWMATES LIMITEDCompany Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
Morton Fraser Secretaries Limited OBJECTIVE (SCOTLAND) LIMITEDCompany Secretary 2008-03-11 CURRENT 2008-03-11 Active
Morton Fraser Secretaries Limited ZERO WASTE DRILLING LIMITEDCompany Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
Morton Fraser Secretaries Limited WITHERBY PUBLISHING GROUP LIMITEDCompany Secretary 2007-11-15 CURRENT 2007-11-15 Active
Morton Fraser Secretaries Limited INFINITY SOLUTIONS LIMITEDCompany Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
Morton Fraser Secretaries Limited TRISCAN SYSTEMS LIMITEDCompany Secretary 2007-09-12 CURRENT 2007-09-12 Active
Morton Fraser Secretaries Limited SAMUEL, SON & CO. (UK) LIMITEDCompany Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
Morton Fraser Secretaries Limited BKF SIXTY-ONE LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
Morton Fraser Secretaries Limited ABERCASTLE INVESTMENTS LIMITEDCompany Secretary 2006-12-21 CURRENT 1985-06-12 Active
Morton Fraser Secretaries Limited CHARLOTTE SQUARE DEVELOPMENTS LIMITEDCompany Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
Morton Fraser Secretaries Limited MORTON FRASER TRUSTEES LIMITEDCompany Secretary 2006-07-06 CURRENT 1973-11-15 Active
Morton Fraser Secretaries Limited BROWNFIELD REGENERATION LIMITEDCompany Secretary 2006-06-14 CURRENT 2006-05-03 Active
Morton Fraser Secretaries Limited TLBP LIMITEDCompany Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
Morton Fraser Secretaries Limited LINN MOTOR GROUP LIMITEDCompany Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
Morton Fraser Secretaries Limited INTERNATIONAL METROLOGY SYSTEMS LIMITEDCompany Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
Morton Fraser Secretaries Limited THE FRUITMARKET GALLERYCompany Secretary 2006-03-20 CURRENT 1984-05-04 Active
Morton Fraser Secretaries Limited HKS KNITWEAR (UK) LIMITEDCompany Secretary 2006-03-01 CURRENT 1998-02-25 Active
Morton Fraser Secretaries Limited HOOKSON LIMITEDCompany Secretary 2006-01-31 CURRENT 2001-04-02 Active
Morton Fraser Secretaries Limited MORTON FRASER DIRECTORS LIMITEDCompany Secretary 2005-12-20 CURRENT 1995-04-20 Active
Morton Fraser Secretaries Limited THE ABERCROMBY MOTOR GROUP LIMITEDCompany Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
Morton Fraser Secretaries Limited ABERCASTLE DEVELOPMENTS LIMITEDCompany Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
Morton Fraser Secretaries Limited APPLIED CAPITAL LIMITEDCompany Secretary 2005-12-02 CURRENT 2000-04-18 Active
Morton Fraser Secretaries Limited CSD VEHICLES LIMITEDCompany Secretary 2005-12-02 CURRENT 2000-12-29 Active
Morton Fraser Secretaries Limited EDINBURGH GANG SHOW PRODUCTIONS LIMITEDCompany Secretary 2005-11-16 CURRENT 2002-11-13 Active
Morton Fraser Secretaries Limited MOUNT MELVILLE LIMITEDCompany Secretary 2005-10-31 CURRENT 1994-11-03 Active
Morton Fraser Secretaries Limited THE ENVIRONMENT EXCHANGE LIMITEDCompany Secretary 2005-10-26 CURRENT 2001-11-13 Active
Morton Fraser Secretaries Limited YORK TRUSTEES LIMITEDCompany Secretary 2005-09-21 CURRENT 1993-07-30 Active
Morton Fraser Secretaries Limited MORTON FRASER NOMINEES (NO 2) LIMITEDCompany Secretary 2005-08-17 CURRENT 1996-06-21 Active
Morton Fraser Secretaries Limited MORTON FRASER NOMINEES LIMITEDCompany Secretary 2005-08-17 CURRENT 1996-10-10 Active
Morton Fraser Secretaries Limited HALBEATH ASSETS LIMITEDCompany Secretary 2005-08-01 CURRENT 1900-10-27 Active
Morton Fraser Secretaries Limited PHOTOLOX LIMITEDCompany Secretary 2005-07-29 CURRENT 1983-02-28 Active
Morton Fraser Secretaries Limited VALNEVA SCOTLAND LIMITEDCompany Secretary 2005-04-27 CURRENT 2003-12-05 Active
Morton Fraser Secretaries Limited WILL RUDD ASSOCIATES LIMITEDCompany Secretary 2004-05-21 CURRENT 1988-07-15 Active
Morton Fraser Secretaries Limited WILL RUDD DAVIDSON (EDINBURGH) LIMITEDCompany Secretary 2004-05-21 CURRENT 2000-04-13 Active
Morton Fraser Secretaries Limited WILL RUDD DAVIDSON (GLASGOW) LIMITEDCompany Secretary 2004-05-21 CURRENT 2000-04-13 Active
Morton Fraser Secretaries Limited TSI (ABERDEEN) LIMITEDCompany Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
Morton Fraser Secretaries Limited CLARENS LIMITEDCompany Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Younger SPENCERFIELD SPIRIT COMPANY LIMITEDDirector 2016-09-12 CURRENT 2005-04-27 Active
Michael James Younger EDINBURGH GIN LIMITEDDirector 2016-09-12 CURRENT 2013-09-26 Active
Michael James Younger BOWMEN LIMITEDDirector 2016-01-13 CURRENT 2008-02-09 Active
Michael James Younger HUGAPUG LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Michael James Younger IAN MACLEOD DISTILLERS LIMITEDDirector 2004-07-09 CURRENT 1957-11-26 Active
Michael James Younger MOUNT MELVILLE LIMITEDDirector 1995-07-25 CURRENT 1994-11-03 Active