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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

Company Overview

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 Number SC050458
Company ID Number SC050458
Date formed 1972-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270113993  
Last Datalog update: 2018-09-07 12:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGTOUN MEADOWS LIMITED

Company Officers of CRAIGTOUN MEADOWS LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2006-03-07
JANET LILIAS COCHRANE
Director 2009-12-01
MICHAEL CHARLES NICHOLAS COCHRANE
Director 1997-07-01
THOMAS HUNTER VERE COCHRANE
Director 2004-04-05
JAMES FORBES GORDON
Director 2007-12-01
MICHAEL JAMES YOUNGER
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date 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 INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
MICHAEL JAMES YOUNGER SPENCERFIELD SPIRIT COMPANY LIMITED Director 2016-09-12 CURRENT 2005-04-27 Active
MICHAEL JAMES YOUNGER EDINBURGH GIN LIMITED Director 2016-09-12 CURRENT 2013-09-26 Active
MICHAEL JAMES YOUNGER BOWMEN LIMITED Director 2016-01-13 CURRENT 2008-02-09 Active
MICHAEL JAMES YOUNGER HUGAPUG LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL JAMES YOUNGER IAN MACLEOD DISTILLERS LIMITED Director 2004-07-09 CURRENT 1957-11-26 Active
MICHAEL JAMES YOUNGER MOUNT MELVILLE LIMITED Director 1995-07-25 CURRENT 1994-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23AA30/11/17 TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 73119
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-04-06AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES GORDON / 16/11/2016
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES NICHOLAS COCHRANE / 16/11/2016
2016-04-14AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 73119
2016-03-14AR0125/02/16 FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MICHAEL JAMES YOUNGER
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LINDESAY BETHUNE
2015-05-06AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 67154
2015-03-23AR0125/02/15 FULL LIST
2015-03-03SH0102/05/14 STATEMENT OF CAPITAL GBP 73119.000000
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RALPH COCHRANE OF CULTS
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 67154
2014-03-24AR0125/02/14 FULL LIST
2014-03-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-05-09AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-18AR0125/02/13 FULL LIST
2012-03-20MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-03-20MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-03-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-13AR0125/02/12 FULL LIST
2011-05-19RP04SECOND FILING WITH MUD 25/02/11 FOR FORM AR01
2011-05-19ANNOTATIONClarification
2011-03-22AR0125/02/11 FULL LIST
2011-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 21/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES GORDON / 21/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS HUNTER VERE COCHRANE / 21/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES NICHOLAS COCHRANE / 21/03/2011
2011-03-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-28AR0125/02/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JEAN MAXWELL LINDESAY BETHUNE / 22/03/2010
2010-02-09AP01DIRECTOR APPOINTED DR JANET LILIAS COCHRANE
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 07/05/2009
2009-03-31AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-04-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR BRIAN NEWLYN
2008-03-12288aDIRECTOR APPOINTED JAMES FORBES GORDON
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-06363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-13363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-14288bDIRECTOR RESIGNED
2004-03-03363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-09363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-28363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-24288aNEW DIRECTOR APPOINTED
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-12363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EB
1999-08-18AUDAUDITOR'S RESIGNATION
1999-03-10363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-04-02410(Scot)PARTIC OF MORT/CHARGE *****
1998-03-04363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-03-03419a(Scot)DEC MORT/CHARGE *****
1998-03-03410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288bDIRECTOR RESIGNED
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to CRAIGTOUN MEADOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGTOUN MEADOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-04-02 Outstanding ADAM & COMPANY PLC
FLOATING CHARGE 1998-03-03 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 1982-12-08 Satisfied LLOYDS BANK PLC
FLOATING CHARGE 1982-12-07 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1982-09-03 Satisfied LLOYDS BANK PLC
STANDARD SECURITY 1981-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGTOUN MEADOWS LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGTOUN MEADOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGTOUN MEADOWS LIMITED
Trademarks
We have not found any records of CRAIGTOUN MEADOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGTOUN MEADOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as CRAIGTOUN MEADOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGTOUN MEADOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGTOUN MEADOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGTOUN MEADOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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