Meadowhead Estates Company

Company Name	Meadowhead Estates Company
Company Status	Active
Company Number	SC037672
Category	Private Unlimited Company
Incorporation Date	28 May 1962(60 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Robert Kyle Graham
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(35 years after company formation)
Appointment Duration	25 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Irelandton Twynholm Kirkcudbright Dumfries & Galloway DG6 4PP Scotland

Secretary Name	Mrs Mary Graham
Nationality	British
Status	Current
Appointed	01 February 2008(45 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Secretary
Correspondence Address	Irelandton Farm Irelandton Farm Twynholm Kirkcudbrightshire DG6 4PP Scotland

Director Name	Ms Kyla Graham
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(58 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Irelandton Twynholm Kirkcudbright DG6 4PP Scotland

Director Name	Mr Andrew Graham
Date of Birth	April 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(58 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Irelandton Twynholm Kirkcudbright DG6 4PP Scotland

Director Name	Andrew Graham
Date of Birth	August 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 1995)
Role	Farmer
Correspondence Address	Irelandton Twynholm Kirkcudbright Kirkcudbrightshire DG6 4PP Scotland

Director Name	Mrs Janet King Graham
Date of Birth	November 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(26 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 February 2008)
Role	Housewife
Correspondence Address	Irelandton Twynholm Kirkcudbright Kirkcudbrightshire DG6 4PP Scotland

Secretary Name	Mrs Janet King Graham
Nationality	British
Status	Resigned
Appointed	31 March 1989(26 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Irelandton Twynholm Kirkcudbright Kirkcudbrightshire DG6 4PP Scotland

Location

Registered Address	Irelandton Twynholm Kirkcudbright DG6 4PP Scotland
Constituency	Dumfries and Galloway
Ward	Dee

Shareholders

42k at £1	Robert Kyle Graham 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	31 March 2022 (1 year ago)
Next Return Due	14 April 2023 (1 week, 6 days from now)

Charges

16 February 2021	Delivered on: 18 February 2021 Persons entitled: Rwe Renewables UK Developments Limited Classification: A registered charge Particulars: All and whole that area of ground, being shown delineated in red on the plan marked "plan one" annexed and signed as relative to the standard security, which area of ground forms part and portion of all and whole the lands and farm of meadowhead in the parish of carsphairn and county of the stewartry of kirkcudbright extending to two thousand four hundred and ninety one acres and seven hundred and ninety seven one thousandth parts of an acre or thereby imperial standard measure described in disposition by mrs charlotte tilke mcadam in favour of james bone and others dated ninth and recorded in the division of the general register of sasines applicable to the county of the stewartry of kirkcudbright on the twenty third both days of december nineteen hundred and twenty; but excluding for the avoidance of doubt (I) (primo) all and whole that area of ground containing four acres and one tenth part of an acre or thereby on the west side of the water of deugh and (secundo) all and whole that area of ground containing fifteen acres and nine tenth parts of an acre or thereby intersected by the muck burn as the said two areas of ground are described in disposition and deed of servitude granted by james bone and others in favour of the galloway water power company dated seventh and recorded in the division of the general register of sasines applicable to the county of the stewartry of kirkcudbright on twelfth both days of november nineteen hundred and thirty four; (ii) all and whole that area or piece of ground extending to two acres or thereby disponed in disposition by james bone and others in favour of the galloway water power company dated thirtieth march and recorded in said division of the general register of sasines on third april all in the year nineteen hundred and thirty six; (iii) all and whole those two areas of ground extending to eleven acres and twenty four decimal or one hundredth parts of an acre or thereby delineated and coloured red on the plan annexed and subscribed as relative to conveyance by meadowhead estates company in favour of the county council of the stewartry of kirkcudbright dated twentieth may and recorded in said division of the general register of sasines on first june all in the year nineteen hundred and seventy; (iv) all and whole that area of ground extending to 100 square metres or thereby at lamford hill, near lamford in the county of the stewartry of kirkcudbright as shown outlined in red and coloured green on plan 1 and as more particularly described in lease between meadowhead estates company and telecom securicor cellular radio limited dated second december nineteen hundred and ninety eight and tenth february nineteen hundred and ninety nine and registered in the books of council and session on twenty fifth february nineteen hundred and ninety nine as subsequently amended or varied from time to time; (v) all and whole the three areas of ground shown outlined in red on plan 1; and (vi) all and whole the access road or route shown coloured yellow on plan 1 and any roads which have been adopted by the roads authority. Outstanding
24 March 2020	Delivered on: 27 March 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 229.96 acres (93.06 hectares) of land at trostie farm, twynholm, kirkcudbright DG6 4PS. Outstanding
4 December 2019	Delivered on: 6 December 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 December 2011	Delivered on: 10 December 2011 Persons entitled: E.on Climate and Renewables UK Developments Limited Classification: Standard security Secured details: The obligations in terms of the option agreement. Particulars: All and whole the lands and farm of meadowhead in the parish of carsphairn and county of the stewartry of kirkcudbright see form from more details. Outstanding

Filing History

14 April 2021	Appointment of Ms Kyla Graham as a director on 14 April 2021 (2 pages)
14 April 2021	Appointment of Mr Andrew Graham as a director on 14 April 2021 (2 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
18 February 2021	Registration of charge SC0376720004, created on 16 February 2021 (7 pages)
26 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 March 2020	Registration of charge SC0376720003, created on 24 March 2020 (15 pages)
25 February 2020	Particulars of variation of rights attached to shares (3 pages)
25 February 2020	Change of share class name or designation (2 pages)
25 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 January 2020	Part of the property or undertaking has been released from charge SC0376720002 (2 pages)
6 December 2019	Registration of charge SC0376720002, created on 4 December 2019 (17 pages)
29 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 42,000 (4 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 42,000 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 42,000 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 42,000 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 42,000 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 42,000 (4 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Robert Kyle Graham on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Robert Kyle Graham on 31 March 2010 (2 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Location of register of members (1 page)
27 February 2008	Secretary appointed mrs mary graham (1 page)
27 February 2008	Appointment terminated director janet graham (1 page)
27 February 2008	Secretary appointed mrs mary graham (1 page)
27 February 2008	Appointment terminated director janet graham (1 page)
26 February 2008	Appointment terminated secretary janet graham (1 page)
26 February 2008	Appointment terminated secretary janet graham (1 page)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 May 2006	Return made up to 31/03/06; full list of members (3 pages)
5 May 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 May 2003	Return made up to 31/03/03; full list of members (7 pages)
20 May 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
30 April 1999	Return made up to 31/03/99; no change of members (4 pages)
30 April 1999	Return made up to 31/03/99; no change of members (4 pages)
5 May 1998	Return made up to 31/03/98; full list of members (6 pages)
5 May 1998	Return made up to 31/03/98; full list of members (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
7 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Meadowhead Estates Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland