Meadowhead Limited

Company Name	Meadowhead Limited
Company Status	Active
Company Number	SC055689
Category	Private Limited Company
Incorporation Date	21 May 1974(49 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Sir Edward Bernard Greenwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 August 1989(15 years, 2 months after company formation)
Appointment Duration	34 years, 8 months
Role	Landowner
Country of Residence	England
Correspondence Address	Gedgrave Hall Woodbridge Suffolk IP12 2BX

Director Name	Mrs Julia Henrietta Trotter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	02 August 1989(15 years, 2 months after company formation)
Appointment Duration	34 years, 8 months
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	Charterhall Duns Berwickshire TD11 3RE Scotland

Director Name	Henry Peter Trotter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(26 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	49/4 Mortonhall Gate Edinburgh EH16 6TJ Scotland

Director Name	Mr Rupert James Trotter
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(36 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Charterhall Duns Berwickshire TD11 3RE Scotland

Secretary Name	Mr Steven John Currie
Status	Current
Appointed	15 August 2018(44 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Charterhall Duns Berwickshire TD11 3RE Scotland

Director Name	Arthur Robin Ian Hill
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(15 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 December 2003)
Role	Landowner
Correspondence Address	High Burton House Masham Ripon North Yorkshire HG4 4BS

Director Name	Maj Alexander Richard Trotter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1989(15 years, 2 months after company formation)
Appointment Duration	33 years (resigned 03 August 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Charterhall Duns Berwickshire TD11 3RE Scotland

Director Name	John Algernon Henry Trotter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(16 years after company formation)
Appointment Duration	32 years, 2 months (resigned 21 August 2022)
Role	Retail Horticulture
Country of Residence	United Kingdom
Correspondence Address	Mordington House Berwick Upon Tweed Northumberland TD15 1XA Scotland

Director Name	Elizabeth Wilson Gray
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 1991(17 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 June 2002)
Role	Director Of Sales & Marketing
Correspondence Address	Redmire Longformacus Road Duns Berwickshire TD11 3NP Scotland

Secretary Name	Mrs Julia Henrietta Trotter
Nationality	English
Status	Resigned
Appointed	09 August 1996(22 years, 2 months after company formation)
Appointment Duration	22 years (resigned 14 August 2018)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Charterhall Duns Berwickshire TD11 3RE Scotland

Director Name	Mr Edward John Trotter
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(39 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2015)
Role	Chef
Country of Residence	Scotland
Correspondence Address	Charterhall Duns Berwickshire TD11 3RE Scotland

Secretary Name	Biggart Baillie & Gifford Ws (Corporation)
Status	Resigned
Appointed	02 August 1989(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 08 August 1996)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Contact

Website	meadowhead.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Charterhall Duns Berwickshire TD11 3RE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

82.1k at £1	Henryn Peter Trotter 61.66% Ordinary
43.2k at £1	Rupert James Trotter 32.45% Ordinary
4.5k at £1	Sir Edward Bernard Greenwell 3.37% Ordinary
3.4k at £1	John Algernon Henry Trotter 2.52% Ordinary

Financials

Year	2014
Turnover	£4,079,713
Gross Profit	£3,323,446
Net Worth	£4,418,045
Cash	£998,228
Current Liabilities	£1,536,013

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (4 months from now)

Charges

16 May 2006	Delivered on: 26 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the farm and lands of harcarse hill in the county of berwick BER4259. Outstanding
29 June 1993	Delivered on: 8 July 1993 Persons entitled: The Royal Bank of Scotland 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
28 March 1976	Delivered on: 14 April 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of mortenhall caravan park etc edinburgh in the county of midlothian. Outstanding
6 January 1976	Delivered on: 9 January 1976 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Warren mill caravan park (215.984 acres) belford northumberland. Outstanding
26 March 1992	Delivered on: 16 April 1992 Satisfied on: 6 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 20 and 24 yorkergate, malton, north yorkshire. Fully Satisfied
22 February 1979	Delivered on: 22 February 1979 Satisfied on: 6 May 2003 Persons entitled: Alexander Richard Trotter Classification: Mortgage Secured details: Â£100,000. Particulars: Waren mill caravan park, waren mill, belford, northumberland. Fully Satisfied
28 March 1978	Delivered on: 14 April 1978 Satisfied on: 6 May 2003 Persons entitled: Major Alexander Trotter, Esq Classification: Standard security Secured details: Â£100,000. Particulars: Lease of mortenhall caravan park etc edinburgh in the county of midlothian. Fully Satisfied

Filing History

14 September 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
14 July 2017	Full accounts made up to 31 October 2016 (25 pages)
20 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
21 July 2016	Full accounts made up to 31 October 2015 (20 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 133,116 (10 pages)
5 August 2015	Termination of appointment of Edward John Trotter as a director on 4 April 2015 (1 page)
5 August 2015	Termination of appointment of Edward John Trotter as a director on 4 April 2015 (1 page)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 133,116 (10 pages)
6 May 2015	Full accounts made up to 31 October 2014 (20 pages)
13 August 2014	Director's details changed for Mr Edward John Trotter on 12 December 2013 (2 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 176,312 (11 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 176,312 (11 pages)
29 July 2014	Full accounts made up to 31 October 2013 (20 pages)
29 November 2013	Appointment of Mr Edward John Trotter as a director (2 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 176,312 (10 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 176,312 (10 pages)
24 June 2013	Full accounts made up to 31 October 2012 (19 pages)
26 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (10 pages)
26 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (10 pages)
9 July 2012	Full accounts made up to 31 October 2011 (19 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
8 August 2011	Director's details changed for Mrs Julia Henrietta Trotter on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
8 August 2011	Director's details changed for Mrs Julia Henrietta Trotter on 8 August 2011 (2 pages)
22 July 2011	Full accounts made up to 31 October 2010 (19 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for John Algernon Henry Trotter on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for John Algernon Henry Trotter on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (9 pages)
3 August 2010	Director's details changed for Henry Peter Trotter on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Henry Peter Trotter on 2 August 2010 (2 pages)
3 August 2010	Appointment of Mr Rupert James Trotter as a director (2 pages)
5 July 2010	Full accounts made up to 31 October 2009 (19 pages)
12 August 2009	Return made up to 02/08/09; full list of members (5 pages)
20 April 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
25 September 2008	Return made up to 02/08/08; full list of members (7 pages)
1 May 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
9 August 2007	Return made up to 02/08/07; no change of members (8 pages)
3 April 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
18 August 2006	Return made up to 02/08/06; full list of members (11 pages)
26 May 2006	Partic of mort/charge * (3 pages)
20 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
3 August 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 March 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
4 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
16 March 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
23 July 2003	Return made up to 02/08/03; full list of members (14 pages)
6 May 2003	Dec mort/charge * (4 pages)
6 May 2003	Dec mort/charge * (4 pages)
6 May 2003	Dec mort/charge * (4 pages)
10 April 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
6 August 2002	Director resigned (1 page)
5 August 2002	Return made up to 02/08/02; full list of members (10 pages)
22 July 2002	Director resigned (1 page)
13 June 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
7 August 2001	Return made up to 02/08/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
4 April 2001	New director appointed (2 pages)
7 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
18 August 1999	Return made up to 02/08/99; no change of members (8 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 September 1998	Return made up to 31/07/98; full list of members (7 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
11 September 1997	Return made up to 02/08/97; full list of members (8 pages)
19 August 1997	Ad 04/04/97--------- Â£ si 27525@1=27525 Â£ ic 167298/194823 (2 pages)
23 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
5 February 1997	Registered office changed on 05/02/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
30 August 1996	Return made up to 02/08/96; full list of members (8 pages)
5 February 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
16 May 1995	Company name changed mortonhall park LIMITED\certificate issued on 17/05/95 (4 pages)
24 June 1994	Memorandum and Articles of Association (5 pages)

Meadowhead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland