Moray Estates Properties Holdings Limited

SC642605

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 25/09/2019

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Earl Of Moray John Douglas Stuart

director · Since 25/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 25/09/2019

BRITISH

Also on 153 other boards

Mr Andrew William Howard

director · Since 25/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Simon Alexander Leslie

director · Since 31/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 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

Lord Doune James Douglas Stuart

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 23

Estates Office, Berryley, By Forres, IV36 2ST

Notified 30/11/2020

Former PSCs

Earl Of Moray John Douglas Stuart

Ceased 30/11/2020

Mr John Mcarthur

Ceased 30/11/2020

Mr Robert Andrew Scott-Dempster

Ceased 30/11/2020