Craigtoun Meadows Limited

Company Name	Craigtoun Meadows Limited
Company Status	Active
Company Number	SC050458
Category	Private Limited Company
Incorporation Date	2 May 1972(52 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Hon Michael Charles Nicholas Cochrane
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(25 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Naval Officer
Country of Residence	England
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Hon Thomas Hunter Vere Cochrane
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(31 years, 11 months after company formation)
Appointment Duration	20 years
Role	Reinsurance Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	James Forbes Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(35 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Park Director
Country of Residence	Scotland
Correspondence Address	Craigtoun Meadows Holiday Park Mount Melville St Andrews Fife KY16 8PQ Scotland

Director Name	Dr Janet Lilias Cochrane
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(37 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Craigtown Meadows Holiday Park Mount Melville St Andrews Fife KY16 8PQ Scotland

Director Name	Mr Michael James Younger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(43 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	07 March 2006(33 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	th Hon. T.H.V Cochrane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	27 Bucharest Road London SW18 3HS

Director Name	Alastair Clive Ross Howman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchnahyle Pitlochry Perthshire PH16 5BY Scotland

Director Name	Brian James Newlyn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(16 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 November 2007)
Role	Caravan Pk Operations Director
Correspondence Address	18 Park View Balmullo St Andrews Fife KY16 0DN Scotland

Director Name	Robert Paul Younger
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(16 years, 11 months after company formation)
Appointment Duration	15 years (resigned 05 April 2004)
Role	Architect
Correspondence Address	Northover Farm Toller Porcorum Dorchester Dorset DT2 0EG

Director Name	Lord Ralph Henry Vere Cochrane Of Cults
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(16 years, 11 months after company formation)
Appointment Duration	25 years (resigned 01 April 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cults House Cupar Fife KY15 5RD Scotland

Director Name	The Hon Mrs Jean Maxwell Lindesay Bethune
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(29 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muircambus Elie Fife KY9 1HD Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	05 April 1989(16 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 07 March 2006)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	craigtounmeadows.co.uk

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.8k at £1	Dr A.j. Harvey 5.63% Ordinary
3.8k at £1	Dr John M. Aho 5.63% Ordinary
3.3k at £1	Lord Cochrane Of Cults 4.90% Ordinary
23.7k at £1	M.c.n. Cochrane 35.30% Ordinary
14.7k at £1	T.h.v. Cochrane 21.84% Ordinary
8.5k at £1	Mrs Lorna L. Aho 12.72% Ordinary
8.3k at £1	Dr Katherine M. Harvey 12.39% Ordinary
1000 at £1	Janet Cochrane 1.49% Ordinary
69 at £1	Miss E.j.r. Younger 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,094,753
Cash	£342,900
Current Liabilities	£280,862

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

19 March 1998	Delivered on: 2 April 1998 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigtoun meadows caravan park,fife. Outstanding
18 February 1998	Delivered on: 3 March 1998 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 July 1981	Delivered on: 4 August 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.3 hectares, maint melville, st. Andrews 0.36 hectare also mount melville, st. Andrews. Outstanding
8 December 1982	Delivered on: 14 December 1982 Satisfied on: 16 March 2012 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigtoun meadows caravan park, part of the lands of craigtoun on the estate of mount melville by st. Andrews in the county of fife. Fully Satisfied
7 December 1982	Delivered on: 8 December 1982 Satisfied on: 3 March 1998 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 September 1982	Delivered on: 14 September 1982 Satisfied on: 16 March 2012 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All sums due or to become due. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied

Filing History

31 May 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
29 March 2023	Notification of Michael Charles Nicholas Cochrane as a person with significant control on 1 September 2019 (2 pages)
29 March 2023	Withdrawal of a person with significant control statement on 29 March 2023 (2 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with updates (5 pages)
1 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
29 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
3 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
3 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
9 April 2020	Director's details changed for The Honourable Thomas Hunter Vere Cochrane on 9 April 2020 (2 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
12 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
28 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 May 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 November 2016	Director's details changed for The Honourable Michael Charles Nicholas Cochrane on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for James Forbes Gordon on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for James Forbes Gordon on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for The Honourable Michael Charles Nicholas Cochrane on 16 November 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 73,119 (9 pages)
14 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 73,119 (9 pages)
11 January 2016	Appointment of Michael James Younger as a director on 1 December 2015 (2 pages)
11 January 2016	Appointment of Michael James Younger as a director on 1 December 2015 (2 pages)
5 January 2016	Termination of appointment of Jean Maxwell Lindesay Bethune as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Jean Maxwell Lindesay Bethune as a director on 30 November 2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 67,154 (9 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 67,154 (9 pages)
3 March 2015	Statement of capital following an allotment of shares on 2 May 2014 GBP 73,119.000000 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 2 May 2014 GBP 73,119.000000 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 2 May 2014 GBP 73,119.000000 (4 pages)
16 October 2014	Termination of appointment of Ralph Henry Vere Cochrane of Cults as a director on 1 April 2014 (2 pages)
16 October 2014	Termination of appointment of Ralph Henry Vere Cochrane of Cults as a director on 1 April 2014 (2 pages)
16 October 2014	Termination of appointment of Ralph Henry Vere Cochrane of Cults as a director on 1 April 2014 (2 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 67,154 (10 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 67,154 (10 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (10 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (10 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
20 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (10 pages)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (10 pages)
19 May 2011	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (20 pages)
19 May 2011	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (20 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/05/2011 (11 pages)
22 March 2011	Secretary's details changed for Morton Fraser Secretaries Limited on 21 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Morton Fraser Secretaries Limited on 21 March 2011 (2 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/05/2011 (11 pages)
21 March 2011	Director's details changed for The Honourable Michael Charles Nicholas Cochrane on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for The Honourable Thomas Hunter Vere Cochrane on 21 March 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 March 2011	Director's details changed for The Honourable Thomas Hunter Vere Cochrane on 21 March 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 March 2011	Director's details changed for James Forbes Gordon on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for James Forbes Gordon on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for The Honourable Michael Charles Nicholas Cochrane on 21 March 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 June 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
28 June 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for The Hon Mrs Jean Maxwell Lindesay Bethune on 22 March 2010 (2 pages)
28 June 2010	Director's details changed for The Hon Mrs Jean Maxwell Lindesay Bethune on 22 March 2010 (2 pages)
9 February 2010	Appointment of Dr Janet Lilias Cochrane as a director (3 pages)
9 February 2010	Appointment of Dr Janet Lilias Cochrane as a director (3 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
14 May 2009	Director's change of particulars / james gordon / 07/05/2009 (1 page)
14 May 2009	Director's change of particulars / james gordon / 07/05/2009 (1 page)
31 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 March 2009	Return made up to 25/02/09; full list of members (6 pages)
23 March 2009	Return made up to 25/02/09; full list of members (6 pages)
4 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 March 2008	Return made up to 25/02/08; full list of members (6 pages)
18 March 2008	Return made up to 25/02/08; full list of members (6 pages)
13 March 2008	Appointment terminated director brian newlyn (1 page)
13 March 2008	Appointment terminated director brian newlyn (1 page)
12 March 2008	Director appointed james forbes gordon (2 pages)
12 March 2008	Director appointed james forbes gordon (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 March 2007	Return made up to 25/02/07; full list of members (5 pages)
6 March 2007	Return made up to 25/02/07; full list of members (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 March 2006	Return made up to 25/02/06; full list of members (5 pages)
13 March 2006	Return made up to 25/02/06; full list of members (5 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director's particulars changed (1 page)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 April 2005	Return made up to 25/02/05; full list of members (11 pages)
15 April 2005	Return made up to 25/02/05; full list of members (11 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
3 March 2004	Return made up to 25/02/04; full list of members (11 pages)
3 March 2004	Return made up to 25/02/04; full list of members (11 pages)
23 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 March 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 March 2003	Return made up to 25/02/03; full list of members (11 pages)
9 March 2003	Return made up to 25/02/03; full list of members (11 pages)
28 March 2002	Return made up to 25/02/02; full list of members (10 pages)
28 March 2002	Return made up to 25/02/02; full list of members (10 pages)
25 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
22 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 March 2001	Return made up to 25/02/01; full list of members (10 pages)
12 March 2001	Return made up to 25/02/01; full list of members (10 pages)
30 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
10 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2000	Registered office changed on 07/03/00 from: 19 york place, edinburgh EH1 3EB (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 19 york place edinburgh EH1 3EB (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 19 york place edinburgh EH1 3EB (1 page)
18 August 1999	Auditor's resignation (1 page)
18 August 1999	Auditor's resignation (1 page)
10 March 1999	Return made up to 25/02/99; no change of members (4 pages)
10 March 1999	Return made up to 25/02/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
18 February 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
2 April 1998	Partic of mort/charge * (4 pages)
4 March 1998	Return made up to 25/02/98; full list of members (6 pages)
4 March 1998	Return made up to 25/02/98; full list of members (6 pages)
3 March 1998	Partic of mort/charge * (8 pages)
3 March 1998	Partic of mort/charge * (8 pages)
3 March 1998	Dec mort/charge * (2 pages)
3 March 1998	Dec mort/charge * (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
5 January 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
5 January 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
19 March 1997	Return made up to 25/02/97; full list of members (6 pages)
19 March 1997	Return made up to 25/02/97; full list of members (6 pages)
20 March 1996	Return made up to 25/02/96; no change of members (4 pages)
20 March 1996	Return made up to 25/02/96; no change of members (4 pages)
4 January 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
4 January 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
7 April 1994	Memorandum and Articles of Association (7 pages)
7 April 1994	Memorandum and Articles of Association (7 pages)
29 April 1993	Ad 05/04/93--------- Â£ si 3339@1=3339 Â£ ic 60111/63450 (2 pages)
29 April 1993	Ad 05/04/93--------- Â£ si 3339@1=3339 Â£ ic 60111/63450 (2 pages)

Craigtoun Meadows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland