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Companies/SC037672

Meadowhead Estates Company

Raising of dairy cattle · Kirkcudbright

ActiveUnited KingdomIncorporated 1962Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-17 · No cessation recorded

Source record 116452730
KG
Ms Kyla GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-17 · No cessation recorded

Source record 116452737
Show 1 ceased record
RG
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-17

Source record 117101976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MG
Mary GrahamCurrent director
Appointed 2024-04-10 · 2 yrs · Director
KG
Kyla GrahamCurrent director
Appointed 2021-04-14 · 5 yrs · Farmer
AG
Andrew GrahamCurrent director
Appointed 2021-04-14 · 5 yrs · Farmer
MG
Mary GrahamCurrent secretary
Appointed 2008-02-01 · 18 yrs · Secretary
RG
Robert GrahamCurrent director
Appointed 1997-06-06 · 29 yrs · Farmer
+2 others
Show 3 historical appointments
AG
Andrew GrahamResigned director
Resigned 1989-03-31 · 6 yrs · Farmer
JG
Janet GrahamResigned directorResigned secretary
Resigned 1989-03-31 · 18 yrs · Housewife

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active