Craigtoun Meadows Limited
Company SC050458 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Dion Daniel Graves Director · appointed 2025
- Cochrane, Janet Lilias, Dr Director · appointed 2009
- Cochrane, Michael Charles Nicholas, the Honourable Director · appointed 1997
- Michael James Younger Director · appointed 2015
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 2004
Directors past 6 years
- Cochrane, Janet Lilias, Dr Director · appointed 2009
- Cochrane, Michael Charles Nicholas, the Honourable Director · appointed 1997
- Michael James Younger Director · appointed 2015
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Dion Daniel Graves Director · appointed 2025
- Cochrane, Janet Lilias, Dr Director · appointed 2009
- Cochrane, Michael Charles Nicholas, the Honourable Director · appointed 1997
Portfolio (2)
- Michael James Younger Director · appointed 2015
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crawford Priory Limited 1 shared director
- Mount Melville Limited 1 shared director
- Bowmen Limited 1 shared director
- Hugapug Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC050458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1972 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Honourable Michael Charles Nicholas Cochrane British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Dion Daniel Graves Director · appointed 2025
- Michael James Younger Director · appointed 2015
- Cochrane, Janet Lilias, Dr Director · appointed 2009
- Cochrane, Thomas Hunter Vere, the Honourable Director · appointed 2004
- Cochrane, Michael Charles Nicholas, the Honourable Director · appointed 1997
Show 8 former officers
- James Forbes Gordon Director · appointed 2007 · resigned 2025
- Lindesay Bethune, Jean Maxwell, the Hon Mrs Director · appointed 2001 · resigned 2015
- Morton Fraser Corporate-secretary · appointed 1989 · resigned 2006
- Th Hon. T.H.V Cochrane Director · resigned 1997
- Cochrane of Cults, Ralph Henry Vere, Lord Director · resigned 2014
- Robert Paul Younger Director · resigned 2004
- Brian James Newlyn Director · resigned 2007
- Alastair Clive Ross Howman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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