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Moray Estates Developments Limited

Moray Estates Developments Limited is an active company incorporated on 8 December 2008 with the registered office located in Edinburgh, City of Edinburgh. Moray Estates Developments Limited was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
SC352210
Private limited company
Scottish Company
Age
16 years
Incorporated 8 December 2008
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
Same address since incorporation
Telephone
01786 842347
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Nov 2002
Director • Solicitor • British • Lives in UK • Born in Jan 1952
Director • Accountant • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tornagrain New Town Limited
Countess Of Moray Catherine Jane Stuart, Alastair Gilbert Martin, and 6 more are mutual people.
Active
Moray Estates Developments Holdings Limited
Alastair Gilbert Martin, Mr Andrew William Howard, and 6 more are mutual people.
Active
Braemoray Estates Ltd
Countess Of Moray Catherine Jane Stuart, Alastair Gilbert Martin, and 6 more are mutual people.
Active
Braemoray Developments Ltd
Countess Of Moray Catherine Jane Stuart, Alastair Gilbert Martin, and 6 more are mutual people.
Active
Braemoray Ltd
Countess Of Moray Catherine Jane Stuart, Alastair Gilbert Martin, and 6 more are mutual people.
Active
Braemoray Homes Ltd
Countess Of Moray Catherine Jane Stuart, Alastair Gilbert Martin, and 6 more are mutual people.
Active
Ad Chester Limited
Countess Of Moray Catherine Jane Stuart, Alastair Gilbert Martin, and 5 more are mutual people.
Active
Moray Estates Properties Limited
Countess Of Moray Catherine Jane Stuart, Alastair Gilbert Martin, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £218K (-100%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£37.28M
Increased by £1.22M (+3%)
Total Liabilities
-£11.35M
Increased by £718K (+7%)
Net Assets
£25.93M
Increased by £500K (+2%)
Debt Ratio (%)
30%
Increased by 0.96% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Alastair Gilbert Martin Appointed
9 Months Ago on 4 Dec 2024
Colin Young Resigned
9 Months Ago on 4 Dec 2024
Countess of Moray Catherine Jane Stuart Appointed
10 Months Ago on 24 Oct 2024
Lord Doune James Douglas Stuart Appointed
10 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Alastair Gilbert Martin as a director on 4 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Colin Young as a director on 4 December 2024
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Appointment of Countess of Moray Catherine Jane Stuart as a director on 24 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Appointment of Lord Doune James Douglas Stuart as a director on 24 October 2024
Submitted on 29 Oct 2024
Registration of charge SC3522100014, created on 2 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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