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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
|
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 | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| 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: | 2024-04-06 19:55:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGTOUN MEADOWS LIMITED
|
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Company Officers of CRAIGTOUN MEADOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
JANET LILIAS COCHRANE |
||
MICHAEL CHARLES NICHOLAS COCHRANE |
||
THOMAS HUNTER VERE COCHRANE |
||
JAMES FORBES GORDON |
||
MICHAEL JAMES YOUNGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN MAXWELL LINDESAY BETHUNE |
Director | ||
RALPH HENRY VERE COCHRANE OF CULTS |
Director | ||
BRIAN JAMES NEWLYN |
Director | ||
MORTON FRASER |
Company Secretary | ||
ROBERT PAUL YOUNGER |
Director | ||
TH HON. T.H.V COCHRANE |
Director | ||
ALASTAIR CLIVE ROSS HOWMAN |
Director |
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| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| SPENCERFIELD SPIRIT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2005-04-27 | Active | |
| EDINBURGH GIN LIMITED | Director | 2016-09-12 | CURRENT | 2013-09-26 | Active | |
| BOWMEN LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-09 | Active | |
| HUGAPUG LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| IAN MACLEOD DISTILLERS LIMITED | Director | 2004-07-09 | CURRENT | 1957-11-26 | Active | |
| MOUNT MELVILLE LIMITED | Director | 1995-07-25 | CURRENT | 1994-11-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0504580007 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Withdrawal of a person with significant control statement on 2023-03-29 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHARLES NICHOLAS COCHRANE | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for The Honourable Thomas Hunter Vere Cochrane on 2020-04-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 73119 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES GORDON / 16/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES NICHOLAS COCHRANE / 16/11/2016 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 73119 | |
| AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL JAMES YOUNGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MAXWELL LINDESAY BETHUNE | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 67154 | |
| AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
| SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 73119.000000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HENRY VERE COCHRANE OF CULTS | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 67154 | |
| AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-02-25 | |
| ANNOTATION | Clarification | |
| AR01 | 25/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES GORDON / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS HUNTER VERE COCHRANE / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL CHARLES NICHOLAS COCHRANE / 21/03/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JEAN MAXWELL LINDESAY BETHUNE / 22/03/2010 | |
| AP01 | DIRECTOR APPOINTED DR JANET LILIAS COCHRANE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| REGISTERED OFFICE CHANGED ON 11/11/09 FROM , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | ||
| REGISTERED OFFICE CHANGED ON 11/11/09 FROM , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | ||
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 07/05/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN NEWLYN | |
| 288a | DIRECTOR APPOINTED JAMES FORBES GORDON | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EB | |
| Registered office changed on 07/03/00 from:\19 york place, edinburgh EH1 3EB | ||
| Registered office changed on 07/03/00 from:\19 york place, edinburgh EH1 3EB | ||
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| Error |
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. Share this page on Facebook
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 | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | ADAM & COMPANY PLC | |
| FLOATING CHARGE | Outstanding | ADAM & COMPANY PLC | |
| STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
| FLOATING CHARGE | Satisfied | LLOYDS BANK PLC | |
| LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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
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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