MORAY ESTATES PROPERTIES LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
MORAY ESTATES PROPERTIES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
MORAY ESTATES PROPERTIES LIMITED was incorporated 101 years ago on 30/06/1923 and has the registered number: SC012762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORAY ESTATES PROPERTIES LIMITED was incorporated 101 years ago on 30/06/1923 and has the registered number: SC012762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORAY ESTATES PROPERTIES LIMITED - MIDLOTHIAN
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
01410 - Raising of dairy cattle
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ
This Company Originates in : United Kingdom
Previous trading names include:
MORAY ESTATES DEVELOPMENT COMPANY LIMITED (until 01/11/2019)
MORAY ESTATES DEVELOPMENT COMPANY LIMITED (until 01/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2006-01-25 | CURRENT | ||
COLIN YOUNG | Jul 1950 | British | Director | 2005-07-11 | CURRENT |
COUNTESS OF MORAY MALVINA DOROTHEA STUART | Jan 1936 | British | Director | CURRENT | |
MR JOHN DOUGLAS STUART | Aug 1966 | British | Director | CURRENT | |
LORD DOUNE JAMES DOUGLAS STUART | Nov 2002 | British | Director | 2022-09-01 | CURRENT |
MR SIMON ALEXANDER LESLIE | Jan 1952 | British | Director | 1994-12-08 | CURRENT |
MR ANDREW WILLIAM HOWARD | Feb 1971 | British | Director | 2004-06-17 | CURRENT |
EARL OF MORAY DOUGLAS JOHN STUART | Feb 1928 | British | Director | RESIGNED | |
ROBERT GIBSON HAY SMITH | Jul 1929 | British | Director | RESIGNED | |
MICHAEL JOHN CHAPMAN | Jan 1931 | British | Director | RESIGNED | |
JOHN ROGER CARR | Jan 1927 | British | Director | RESIGNED | |
GILLESPIE MACANDREW WS | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moray Estates Properties Holdings Limited | 2019-10-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Moray Estates Holdings Limited | 2016-04-06 - 2019-10-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Moray_Estates_Properties_ - Accounts | 2024-03-26 | 30-06-2023 | £18,683 Cash £54,691,897 equity |
Moray_Estates_Properties_ - Accounts | 2023-03-24 | 30-06-2022 | £53,113,479 equity |