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Moray Estates Developments Limited

SC352210

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Incorporated 08/12/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Alexander Leslie

director · Since 08/12/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 08/12/2008

Also on 7 other boards

Mr Andrew William Howard

director · Since 18/09/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Earl Of Moray John Douglas Stuart

director · Since 20/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Countess Of Moray Catherine Jane Stuart

director · Since 24/10/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Lord Doune James Douglas Stuart

director · Since 24/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 9 other boards

Mr Alastair Gilbert Martin

director · Since 04/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Persons with Significant Control

Moray Estates Developments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc641572 · Companies House · Private Limited Company

Notified 31/10/2019

Former PSCs

Earl Of Moray John Douglas Stuart

Ceased 31/10/2019

Mr John Mcarthur

Ceased 31/10/2019

Mr Robert Andrew Scott-Dempster

Ceased 31/10/2019

Charges14 outstanding

Charge
outstanding

CABOT HIGHLANDS LLP

Created 02/07/2024Registered 08/07/2024
Charge
outstanding

SCOTTISH MINISTERS

Created 29/11/2023Registered 29/11/2023
Charge
outstanding

CASTLE STUART GOLF LLP

Created 08/08/2022Registered 18/08/2022
Charge
outstanding

CASTLE STUART GOLF LLP

Created 08/08/2022Registered 18/08/2022
Charge
outstanding

CASTLE STUART RESORT OWNERSHIP LLP

Created 08/08/2022Registered 18/08/2022
Charge
outstanding

CASTLE STUART GOLF LLP

Created 08/08/2022Registered 18/08/2022
Charge
outstanding

CASTLE STUART GOLF LLP

Created 10/08/2022Registered 18/08/2022
Charge
outstanding

GCP PROGRAMME FUNDING 1 LIMITED (THE SECURITY AGENT)

Created 20/09/2021Registered 30/09/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 10/12/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 10/12/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 10/12/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 10/12/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 10/12/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/10/2019Registered 08/11/2019