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MORAY ESTATES DEVELOPMENTS LIMITED

MORAY ESTATES DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORAY ESTATES DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352210
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORAY ESTATES DEVELOPMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MORAY ESTATES DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MORAY ESTATES DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORAY ESTATES HOLDINGS LIMITEDDec 08, 2008Dec 08, 2008

    What are the latest accounts for MORAY ESTATES DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MORAY ESTATES DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for MORAY ESTATES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		16 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of Colin Young as a director on Dec 04, 2024

    		1 pagesTM01

    Appointment of Countess of Moray Catherine Jane Stuart as a director on Oct 24, 2024

    		2 pagesAP01

    Appointment of Lord Doune James Douglas Stuart as a director on Oct 24, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors appointed 24/10/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC3522100014, created on Jul 02, 2024

    		6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		16 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC3522100013, created on Nov 29, 2023

    		6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		17 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC3522100008, created on Aug 08, 2022

    		6 pagesMR01

    Registration of charge SC3522100009, created on Aug 08, 2022

    		6 pagesMR01

    Registration of charge SC3522100010, created on Aug 08, 2022

    		6 pagesMR01

    Registration of charge SC3522100011, created on Aug 08, 2022

    		6 pagesMR01

    Registration of charge SC3522100012, created on Aug 10, 2022

    		6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    		15 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3522100007, created on Sep 20, 2021

    		36 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    		17 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MORAY ESTATES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		129368060001
    HOWARD, Andrew William
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		United KingdomBritishChartered Surveyor97088770001
    LESLIE, Simon Alexander
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		United KingdomBritishSolicitor394860002
    MARTIN, Alastair Gilbert
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritishChartered Surveyor30474030003
    STUART, Catherine Jane, Countess Of Moray
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		ScotlandBritishCompany Director328643500001
    STUART, James Douglas, Lord Doune
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritishCompany Director328643460001
    STUART, John Douglas, Earl Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Morayshire
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Morayshire
    Scotland
    		United KingdomBritishCompany Director710810001
    STUART, Malvina Dorothea, Countess Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		United KingdomBritishCompany Director1146930002
    STUART, Douglas John, Earl Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		ScotlandBritishCompany Director316700001
    STUART, John Douglas, Earl Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		ScotlandBritishCompany Director140944730001
    YOUNG, Colin
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Moray
    Scotland
    		United KingdomBritishAccountant1291460001
    GILLESPIE MACANDREW DIRECTORS LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		129368070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORAY ESTATES DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Oct 31, 2019
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc641572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Earl Of Moray John Douglas Stuart
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Moray
    Scotland
    		Apr 06, 2016
    Berryley
    Darnaway
    IV36 2ST Forres
    Estates Office
    Moray
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Andrew Scott-Dempster
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Mcarthur
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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