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 - EDINBURGH

This company is listed in the following categories:
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)

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

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MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED EDINBURGH Active DORMANT 64201 - Activities of agricultural holding companies
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GILLESPIE MACANDREW LLP MIDLOTHIAN Active FULL None Supplied

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

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