MORAY ESTATES PROPERTIES LIMITED
Overview
| Company Name | MORAY ESTATES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC012762 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORAY ESTATES PROPERTIES LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is MORAY ESTATES PROPERTIES LIMITED located?
| Registered Office Address | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY ESTATES PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORAY ESTATES DEVELOPMENT COMPANY LIMITED | Jun 30, 1923 | Jun 30, 1923 |
What are the latest accounts for MORAY ESTATES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MORAY ESTATES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for MORAY ESTATES PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Malvina Dorothea Stuart as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC0127620021, created on Apr 21, 2025 | 6 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||||||
Registration of charge SC0127620020, created on Dec 03, 2024 | 7 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Young as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC0127620019, created on Jul 05, 2024 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Lord Doune James Douglas Stuart as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC0127620017, created on Aug 08, 2022 | 6 pages | MR01 | ||||||||||||||
Registration of charge SC0127620018, created on Aug 10, 2022 | 7 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Moray Estates Properties Holdings Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Moray Estates Holdings Limited as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of MORAY ESTATES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| HOWARD, Andrew William | Director | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire Scotland | United Kingdom | British | 97088770001 | |||||||||
| LESLIE, Simon Alexander | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | United Kingdom | British | 394860002 | |||||||||
| MARTIN, Alastair Gilbert | Director | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire Scotland | United Kingdom | British | 30474030003 | |||||||||
| STUART, Catherine Jane, Countess Of Moray | Director | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire Scotland | Scotland | British | 328643500001 | |||||||||
| STUART, James Douglas, Lord Doune | Director | Darnaway IV36 2ST Forres Estates Office Moray United Kingdom | United Kingdom | British | 300293230001 | |||||||||
| STUART, John Douglas, Earl Of Moray | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | United Kingdom | British | 710810001 | |||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| CARR, John Roger | Director | Bradbush Darnaway IV36 0SU Forres Morayshire | British | 316710001 | ||||||||||
| CHAPMAN, Michael John | Director | Lochyhill IV36 2QT Forres Morayshire | British | 316720001 | ||||||||||
| SMITH, Robert Gibson Hay | Director | 31 Melville Street EH3 7JQ Edinburgh Midlothian | British | 1146920001 | ||||||||||
| STUART, Douglas John, Earl Of Moray | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | Scotland | British | 316700001 | |||||||||
| STUART, Malvina Dorothea, Countess Of Moray | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | United Kingdom | British | 1146930002 | |||||||||
| YOUNG, Colin | Director | Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland | United Kingdom | British | 1291460001 |
Who are the persons with significant control of MORAY ESTATES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moray Estates Properties Holdings Limited | Oct 31, 2019 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No | ||||||||||
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Natures of Control
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| Moray Estates Holdings Limited | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MORAY ESTATES PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0