Craigtoun Meadows Limited

SC050458

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 02/05/1972

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

The Honourable Michael Charles Nicholas Cochrane

director · Since 01/07/1997

NAVAL OFFICER

BRITISH · ENGLAND · Age 67

The Honourable Thomas Hunter Vere Cochrane

director · Since 05/04/2004

REINSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Mfmac Secretaries Limited

secretary · Since 07/03/2006

BRITISH

Dr Janet Lilias Cochrane

director · Since 01/12/2009

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 65

Mr Michael James Younger

director · Since 01/12/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 24 other boards

Mr Dion Daniel Graves

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

The Honourable Michael Charles Nicholas Cochrane

25–50% shares

25–50% votes

British · England · Age 67

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 01/09/2019

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 20/02/2024Registered 21/02/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 25/01/2024Registered 13/02/2024

charge

satisfied

ADAM & COMPANY PLC

Created 19/03/1998Registered 02/04/1998Satisfied 22/02/2024

charge

satisfied

ADAM & COMPANY PLC

Created 18/02/1998Registered 03/03/1998Satisfied 22/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1981Registered 04/08/1981Satisfied 22/02/2024