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Meadowhead Estates Company

SC037672

active
Private Unlimited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

IRELANDTON, KIRKCUDBRIGHT, DG6 4PP
Incorporated 28/05/1962

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

01420
Raising of other cattle and buffaloes
01450
Raising of sheep and goats

Officers

Mr Robert Kyle Graham

director · Since 06/06/1997

FARMER

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mrs Mary Graham

secretary · Since 01/02/2008

SECRETARY

BRITISH · Age 73

Also on 1 other board

Mr Andrew Graham

director · Since 14/04/2021

FARMER

BRITISH · UNITED KINGDOM · Age 42

Ms Kyla Graham

director · Since 14/04/2021

FARMER

BRITISH · UNITED KINGDOM · Age 44

Mrs Mary Graham

director · Since 10/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Persons with Significant Control

Mr Andrew Graham

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Irelandton, Twynholm, Kirkcudbright, DG6 4PP

Notified 17/02/2020

Ms Kyla Graham

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Irelandton, Twynholm, Kirkcudbright, DG6 4PP

Notified 17/02/2020

Former PSCs

Mr Robert Kyle Graham

Ceased 17/02/2020

Charges2 outstanding

Charge
outstanding

RWE RENEWABLES UK DEVELOPMENTS LIMITED

Created 16/02/2021Registered 18/02/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 24/03/2020Registered 27/03/2020Satisfied 12/01/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/12/2019Registered 06/12/2019Satisfied 12/01/2024
charge
outstanding

E.ON CLIMATE AND RENEWABLES UK DEVELOPMENTS LIMITED

Created 01/12/2011Registered 10/12/2011