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Moray Estates Developments Holdings Limited

SC641572

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Incorporated 13/09/2019

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64201
Activities of agricultural holding companies

Officers

Earl Of Moray John Douglas Stuart

director · Since 13/09/2019

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr Andrew William Howard

director · Since 13/09/2019

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 13/09/2019

BRITISH

Also on 153 other boards

Mr Simon Alexander Leslie

director · Since 31/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 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

Lord Doune James Douglas Stuart

75–100% shares
75–100% votes

British · United Kingdom · Age 23

Estates Office, Berryley, Forres, IV36 2ST

Notified 24/10/2024

Former PSCs

Earl Of Moray John Douglas Stuart

Ceased 24/10/2024