Menna Overview
Here’s a quick overview of MORAY ESTATES PROPERTIES HOLDINGS LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2019.
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company NoSC642605
- Age6 years 10 months Incorporated 25 September 2019
- Officers8
Address
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
MORAY ESTATES PROPERTIES HOLDINGS LIMITED is an active company incorporated on 25 September 2019 and based in Edinburgh, Midlothian, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 14 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 14 Nov 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | corporate secretary | 25 Sept 2019 | |
| HOWARD, Andrew William | director | Feb 1971 | 25 Sept 2019 |
| LESLIE, Simon Alexander | director | Jan 1952 | 31 Oct 2019 |
| MARTIN, Alastair Gilbert | director | Aug 1960 | 04 Dec 2024 |
| STUART, Catherine Jane, Countess Of Moray | director | Nov 1967 | 04 Dec 2024 |
| STUART, James Douglas, Lord Doune | director | Nov 2002 | 01 Sept 2022 |
| STUART, John Douglas, Earl Of Moray | director | Aug 1966 | 25 Sept 2019 |
| STUART, Malvina Dorothea, Countess Of Moray | director | Jan 1936 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Doune James Douglas Stuart | Nov 2002 | 30 Nov 2020 |
| Mr Robert Andrew Scott-Dempster | Apr 1967 | 31 Oct 2019 |
| Mr John Mcarthur | Dec 1963 | 31 Oct 2019 |
| Earl Of Moray John Douglas Stuart | Aug 1966 | 25 Sept 2019 |
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Here’s a quick overview of MORAY ESTATES PROPERTIES HOLDINGS LIMITED 👀 — a Edinburgh, Midlothian based business that started in 2019.