MORAY ESTATES PROPERTIES HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORAY ESTATES PROPERTIES HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORAY ESTATES PROPERTIES HOLDINGS LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: SC642605. The accounts status is DORMANT and accounts are next due on 31/03/2025.

MORAY ESTATES PROPERTIES HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2019-09-25 CURRENT
COLIN YOUNG Jul 1950 British Director 2019-10-31 CURRENT
COUNTESS OF MORAY MALVINA DOROTHEA STUART Jan 1936 British Director 2019-10-31 CURRENT
MR JOHN DOUGLAS STUART Aug 1966 British Director 2019-09-25 CURRENT
LORD DOUNE JAMES DOUGLAS STUART Nov 2002 British Director 2022-09-01 CURRENT
MR SIMON ALEXANDER LESLIE Jan 1952 British Director 2019-10-31 CURRENT
MR ANDREW WILLIAM HOWARD Feb 1971 British Director 2019-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mcarthur 2019-10-31 12/1963 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Robert Andrew Scott-Dempster 2019-10-31 4/1967 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Earl Of Moray John Douglas Stuart 2019-09-25 8/1966 Forres   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MORAY ESTATES PROPERTIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
J C AND A STEUART (TRUSTEES) LIMITED MIDLOTHIAN Active DORMANT 69102 - Solicitors
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TORNAGRAIN LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORNAGRAIN NEW TOWN LIMITED MIDLOTHIAN Active DORMANT 41100 - Development of building projects
MORAY ESTATES DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANNAT BURN HYDRO LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
TORNAGRAIN SERVICES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TORNAGRAIN CONSERVATION TRUST EDINBURGH UNITED KINGDOM Active DORMANT 02400 - Support services to forestry
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED EDINBURGH Active DORMANT 64201 - Activities of agricultural holding companies
GILLESPIE MACANDREW LLP MIDLOTHIAN Active FULL None Supplied
CLUNY WIND LLP EDINBURGH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moray_Estates_Properties_ - Accounts 2023-10-12 30-06-2023 £80,001 equity

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