Company Profile
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MediumMeadowhead Limited
sc055689•Private Limited With Share Capital
Charterhall, Duns, Berwickshire, TD113RE
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Incorporated
21/05/1974
Company Age
52 years
Directors
6
Employees
82
SIC Code
55209
Risk
very low risk
Company Overview
Registration, classification & business activity
Meadowhead Limited (sc055689) is a private limited with share capital incorporated on 21/05/1974 (52 years old) and registered in berwickshire, TD113RE. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Private Limited With Share Capital
SIC: 55209
Medium
Incorporated 21/05/1974
TD113RE
82 employees
Financial Overview
Total Assets
£19.80M
Liabilities
£2.23M
Net Assets
£17.57M
Turnover
£9.35M
Cash
£2.22M
Key Metrics
82
Employees
6
Directors
4
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Mortgage
Date:26-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Mortgage
Date:06-05-2003
Legacy
Category:Mortgage
Date:06-05-2003
Legacy
Category:Mortgage
Date:06-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Officers
Date:22-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Annual Return
Date:07-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:18-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1998
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Capital
Date:19-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1997
Legacy
Category:Address
Date:05-02-1997
Legacy
Category:Officers
Date:23-01-1997
Legacy
Category:Officers
Date:23-01-1997
Legacy
Category:Annual Return
Date:30-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1996
Legacy
Category:Annual Return
Date:03-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1995
Legacy
Category:Annual Return
Date:06-09-1994
Legacy
Category:Officers
Date:06-09-1994
Legacy
Category:Officers
Date:06-09-1994
Memorandum Articles
Category:Incorporation
Date:24-06-1994
Resolution
Category:Resolution
Date:24-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1994
Legacy
Category:Annual Return
Date:26-08-1993
Legacy
Category:Mortgage
Date:08-07-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-02-1993
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/07/2027
Filing Date29/07/2026
Latest Accounts31/10/2025
Trading Addresses
Edinburgh Road, Belhaven, Dunbar, East Lothian, EH421TS
38 Mortonhall Gate, Edinburgh, Midlothian, EH166TJ
Tantallon Caravan Park, North Berwick, East Lothian, EH395NJ
30 Frogston Road, Edinburgh, Midlothian, EH166JJ
Charterhall, Duns, Berwickshire, TD113RERegistered
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