MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC641572 |
| 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 DEVELOPMENTS HOLDINGS LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORAY ESTATES DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for MORAY ESTATES DEVELOPMENTS HOLDINGS 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 Aug 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||
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 | ||||||||||||||
Notification of James Douglas Stuart as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Countess of Moray Catherine Jane Stuart as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Lord Doune James Douglas Stuart as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of John Douglas Stuart as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Countess of Moray Malvina Dorothea Stuart as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of MORAY ESTATES DEVELOPMENTS HOLDINGS 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 |
| 110304810001 | ||||||||||
| HOWARD, Andrew William | Director | Darnaway IV36 2ST Forres Estates Office Berryley Morayshire | United Kingdom | British | 97088770001 | |||||||||
| LESLIE, Simon Alexander | Director | Berryley Darnaway IV36 2ST Forres Estates Office 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 United Kingdom | Scotland | British | 328643500001 | |||||||||
| STUART, James Douglas, Lord Doune | Director | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire Scotland | United Kingdom | British | 328643460001 | |||||||||
| STUART, John Douglas, Earl Of Moray | Director | Darnaway IV36 2ST Forres Estates Office Berryley Morayshire | United Kingdom | British | 710810001 | |||||||||
| STUART, Malvina Dorothea, Countess Of Moray | Director | Berryley Darnaway IV36 2ST Forres Estates Office Scotland | United Kingdom | British | 1146930002 | |||||||||
| YOUNG, Colin | Director | Berryley Darnaway IV36 2ST Forres Estates Office Scotland | United Kingdom | British | 1291460001 |
Who are the persons with significant control of MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Doune James Douglas Stuart | Oct 24, 2024 | Berryley Darnaway IV36 2ST Forres Estates Office Morayshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Earl Of Moray John Douglas Stuart | Sep 13, 2019 | Darnaway IV36 2ST Forres Estates Office Berryley Moray Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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