MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Overview

Company Name	MORAY ESTATES PROPERTIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC642605
Jurisdiction	Scotland
Date of Creation	Sep 25, 2019

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 HOLDINGS LIMITED?

Activities of agricultural holding companies (64201) / Financial and insurance activities

Where is MORAY ESTATES PROPERTIES HOLDINGS LIMITED located?

Registered Office Address	5 Atholl Crescent EH3 8EJ Edinburgh Midlothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORAY ESTATES PROPERTIES HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for MORAY ESTATES PROPERTIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Termination of appointment of Malvina Dorothea Stuart as a director on Nov 03, 2025

1 pages

TM01

Sep 25, 2025

Confirmation statement made on Sep 24, 2025 with updates

4 pages

CS01

Mar 27, 2025

Accounts for a dormant company made up to Jun 30, 2024

4 pages

Dec 13, 2024

Memorandum and Articles of Association

22 pages

Dec 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of catherine jane stuart, countess of moray and alastair gilbert martin as additional directors 04/12/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 12, 2024

Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024

2 pages

AP01

Dec 11, 2024

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

2 pages

AP01

Dec 11, 2024

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

1 pages

TM01

Oct 15, 2024

Cessation of John Douglas Stuart as a person with significant control on Nov 30, 2020

1 pages

PSC07

Oct 09, 2024

Notification of James Douglas Stuart as a person with significant control on Nov 30, 2020

2 pages

PSC01

Oct 08, 2024

Confirmation statement made on Sep 24, 2024 with updates

4 pages

CS01

Oct 08, 2024

Cessation of John Mcarthur as a person with significant control on Nov 30, 2020

1 pages

PSC07

Oct 08, 2024

Cessation of Robert Andrew Scott-Dempster as a person with significant control on Nov 30, 2020

1 pages

PSC07

Oct 11, 2023

Accounts for a dormant company made up to Jun 30, 2023

4 pages

Oct 06, 2023

Confirmation statement made on Sep 24, 2023 with no updates

3 pages

CS01

Oct 17, 2022

Accounts for a dormant company made up to Jun 30, 2022

3 pages

Sep 26, 2022

Confirmation statement made on Sep 24, 2022 with no updates

3 pages

CS01

Sep 21, 2022

Appointment of Lord Doune James Douglas Stuart as a director on Sep 01, 2022

2 pages

AP01

Mar 29, 2022

Accounts for a dormant company made up to Jun 30, 2021

3 pages

Sep 29, 2021

Confirmation statement made on Sep 24, 2021 with no updates

3 pages

CS01

Mar 15, 2021

Accounts for a dormant company made up to Jun 30, 2020

3 pages

Sep 30, 2020

Confirmation statement made on Sep 24, 2020 with updates

4 pages

CS01

Nov 15, 2019

Appointment of Countess of Moray Malvina Dorothea Stuart as a director on Oct 31, 2019

2 pages

AP01

Nov 14, 2019

Appointment of Mr Simon Alexander Leslie as a director on Oct 31, 2019

2 pages

AP01

Nov 14, 2019

Appointment of Mr Colin Young as a director on Oct 31, 2019

2 pages

AP01

View All Filings

Who are the officers of MORAY ESTATES PROPERTIES HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Sep 25, 2019

Secretary

EH3 8EJ Edinburgh

5 Atholl Crescent

Midlothian

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

HOWARD, Andrew William

Sep 25, 2019

Director

Berryley

Darnaway

IV36 2ST Forres

Estates Office

United Kingdom

British

1971-2

97088770001

LESLIE, Simon Alexander

Oct 31, 2019

Director

Berryley

Darnaway

IV36 2ST Forres

Estates Office

Scotland

United Kingdom

British

1952-1

394860002

MARTIN, Alastair Gilbert

Dec 04, 2024

Director

Berryley

Darnaway

IV36 2ST Forres

Estates Office

Scotland

United Kingdom

British

1960-8

30474030003

STUART, Catherine Jane, Countess Of Moray

Dec 04, 2024

Director

Berryley

Darnaway

IV36 2ST Forres

Estates Office

Scotland

British

1967-11

328643500001

STUART, James Douglas, Lord Doune

Sep 01, 2022

Director

Berryley

Darnaway

IV36 2ST Forres

Estate Office

Moray

United Kingdom

British

2002-11

300293230001

STUART, John Douglas, Earl Of Moray

Sep 25, 2019

Director

Berryley

Darnaway

IV36 2ST Forres

Estates Office

United Kingdom

British

1966-8

710810001

STUART, Malvina Dorothea, Countess Of Moray

Oct 31, 2019

Nov 03, 2025

Director

Berryley

Darnaway

IV36 2ST Forres

Estates Office

Scotland

United Kingdom

British

1936-1

1146930002

YOUNG, Colin

Oct 31, 2019

Dec 04, 2024

Director

Berryley

Darnaway

IV36 2ST Forres

Estates Office

Scotland

United Kingdom

British

1950-7

1291460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Doune James Douglas Stuart Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland	Nov 30, 2020	Berryley Darnaway IV36 2ST By Forres Estates Office Morayshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Robert Andrew Scott-Dempster Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Oct 31, 2019	Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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 John Mcarthur Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Oct 31, 2019	Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
Earl Of Moray John Douglas Stuart Berryley Darnaway IV36 2ST Forres Estates Office	Sep 25, 2019	Berryley Darnaway IV36 2ST Forres Estates Office	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.

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.
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