Meadowhead Limited

SC055689

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

CHARTERHALL, BERWICKSHIRE, TD11 3RE

Incorporated 21/05/1974

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

55209

Other holiday and short-stay accommodation

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

The Countess Of Julia Henrietta Dundee

director · Since 02/08/1989

BUSINESSWOMAN

ENGLISH · SCOTLAND · Age 80

Sir Edward Bernard Greenwell

director · Since 02/08/1989

LANDOWNER

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Henry Peter Trotter

director · Since 15/01/2001

FARMER

BRITISH · SCOTLAND · Age 54

Mr Rupert James Trotter

director · Since 12/05/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Steven John Currie

secretary · Since 15/08/2018

Mrs Catherine Mary Trotter

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Mr Henry Peter Trotter

50–75% shares

British · United Kingdom · Age 54

Charterhall, Duns, TD11 3RE

Notified 06/04/2016

Mr Rupert James Trotter

25–50% shares

British · England · Age 49

Tweedhill House, Tweedhill, Berwick Upon Tweed, TD15 1XQ

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2006Registered 26/05/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1993Registered 08/07/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/1976Registered 14/04/1978Satisfied 10/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1976Registered 09/01/1976Satisfied 10/12/2024