Moray Estates Properties Limited

SC012762

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

5 ATHOLL CRESCENT, MIDLOTHIAN, EH3 8EJ

Incorporated 30/06/1923

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Earl Of Moray John Douglas Stuart

director · Since 28/06/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr Simon Alexander Leslie

director · Since 08/12/1994

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Andrew William Howard

director · Since 17/06/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 25/01/2006

BRITISH

Also on 153 other boards

Lord Doune James Douglas Stuart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 1 other board

Mr Alastair Gilbert Martin

director · Since 04/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Countess Of Moray Catherine Jane Stuart

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Persons with Significant Control

Moray Estates Properties Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc642605 · Companies House · Private Company Limited By Shares

Notified 31/10/2019

Former PSCs

Moray Estates Holdings Limited

Ceased 31/10/2019

Charges17 outstanding

Charge

outstanding

LARSEN C ENERGY LIMITED

Created 21/04/2025Registered 25/04/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/12/2024Registered 16/12/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/07/2024Registered 15/07/2024

Charge

outstanding

CASTLE STUART GOLF LLP

Created 10/08/2022Registered 18/08/2022

Charge

outstanding

CASTLE STUART GOLF LLP

Created 08/08/2022Registered 18/08/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/05/2019Registered 25/05/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/07/2018Registered 12/07/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/11/2017Registered 02/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/11/2017Registered 02/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/11/2017Registered 02/12/2017

Charge

outstanding

NORBORD EUROPE LIMITED

Created 05/08/2016Registered 10/08/2016

Charge

outstanding

BROOKFIELD RENEWABLE UK LIMITED

Created 31/03/2016Registered 07/04/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/02/2016Registered 04/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/07/2015Registered 10/07/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/05/2013Registered 09/05/2013

charge

satisfied

MILLER HOMES LIMITED

Created 12/09/2006Registered 26/09/2006Satisfied 18/06/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 19/01/2006

charge

outstanding

INVERNESS AIRPORT BUSINESS PARK LIMITED

Created 25/08/2005Registered 09/09/2005

charge

satisfied

GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORPORATION PLC

Created 26/03/1999Registered 31/03/1999Satisfied 24/01/2008

charge

satisfied

MORAY DISTRICT COUNCIL

Created 05/05/1976Registered 18/05/1976Satisfied 21/05/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1972Registered 01/12/1972Satisfied 21/05/2002