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 - MIDLOTHIAN

This company is listed in the following categories:
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)

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

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THE MACAULAY LAND USE RESEARCH INSTITUTE ABERDEEN Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Active GROUP 94120 - Activities of professional membership organizations
GILLESPIE, MACANDREW (NOMINEES) LIMITED MIDLOTHIAN Active DORMANT 96090 - Other service activities n.e.c.
SPEYSIDE TRUST AVIEMORE SCOTLAND Active GROUP 87900 - Other residential care activities n.e.c.
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INVERNESS AIRPORT BUSINESS PARK LIMITED INVERNESS AIRPORT, INVERNESS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORNAGRAIN LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORNAGRAIN NEW TOWN LIMITED MIDLOTHIAN Active DORMANT 41100 - Development of building projects
MORAY ESTATES DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANNAT BURN HYDRO LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
TORNAGRAIN SERVICES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TORNAGRAIN CONSERVATION TRUST EDINBURGH UNITED KINGDOM Active DORMANT 02400 - Support services to forestry
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED EDINBURGH Active DORMANT 64201 - Activities of agricultural holding companies
MORAY ESTATES PROPERTIES HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64201 - Activities of agricultural holding companies
GILLESPIE MACANDREW LLP MIDLOTHIAN Active FULL None Supplied
CLUNY WIND LLP EDINBURGH Active MICRO ENTITY None Supplied

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

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