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Meadowhead Estates Company

SC037672

active
Private Unlimited Company
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

Up to date

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