MORAY ESTATES DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORAY ESTATES DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MORAY ESTATES DEVELOPMENTS LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: SC352210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORAY ESTATES DEVELOPMENTS LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: SC352210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORAY ESTATES DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
This Company Originates in : United Kingdom
Previous trading names include:
MORAY ESTATES HOLDINGS LIMITED (until 01/11/2019)
MORAY ESTATES HOLDINGS LIMITED (until 01/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2008-12-08 | CURRENT | ||
COLIN YOUNG | Jul 1950 | British | Director | 2009-09-18 | CURRENT |
COUNTESS OF MORAY MALVINA DOROTHEA STUART | Jan 1936 | British | Director | 2009-09-18 | CURRENT |
MR SIMON ALEXANDER LESLIE | Jan 1952 | British | Director | 2008-12-08 | CURRENT |
MR JOHN DOUGLAS STUART | Aug 1966 | British | Director | 2014-06-20 | CURRENT |
MR ANDREW WILLIAM HOWARD | Feb 1971 | British | Director | 2009-09-18 | CURRENT |
GILLESPIE MACANDREW DIRECTORS LIMITED | Corporate Director | 2008-12-08 UNTIL 2009-09-18 | RESIGNED | ||
EARL OF MORAY JOHN DOUGLAS STUART | Aug 1956 | British | Director | 2009-09-18 UNTIL 2014-06-20 | RESIGNED |
EARL OF MORAY DOUGLAS JOHN STUART | Feb 1928 | British | Director | 2009-09-18 UNTIL 2011-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moray Estates Developments Holdings Limited | 2019-10-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Andrew Scott-Dempster | 2016-04-06 - 2019-10-31 | 4/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Mcarthur | 2016-04-06 - 2019-10-31 | 12/1963 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Earl Of Moray John Douglas Stuart | 2016-04-06 - 2019-10-31 | 8/1966 | Forres Moray |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Moray_Estates_Development - Accounts | 2024-03-26 | 30-06-2023 | £217,987 Cash £25,429,915 equity |
Moray_Estates_Development - Accounts | 2023-03-24 | 30-06-2022 | £22,873,216 equity |