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Moray Estates Developments Holdings Limited

Moray Estates Developments Holdings Limited is a dormant company incorporated on 13 September 2019 with the registered office located in Edinburgh, City of Edinburgh. Moray Estates Developments Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC641572
Private limited company
Scottish Company
Age
5 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in Scotland • Born in Nov 1967
Director • None • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Tornagrain New Town Limited
Colin Young, Mr Simon Alexander Leslie, and 7 more are mutual people.
Active
Braemoray Estates Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 7 more are mutual people.
Active
Braemoray Developments Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 7 more are mutual people.
Active
Braemoray Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 7 more are mutual people.
Active
Braemoray Homes Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 7 more are mutual people.
Active
Moray Estates Properties Limited
Colin Young, Mr Simon Alexander Leslie, and 6 more are mutual people.
Active
Moray Estates Developments Limited
Colin Young, Mr Simon Alexander Leslie, and 6 more are mutual people.
Active
Moray Estates Properties Holdings Limited
Colin Young, Mr Simon Alexander Leslie, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298K
Same as previous period
Total Liabilities
-£189K
Same as previous period
Net Assets
£109K
Same as previous period
Debt Ratio (%)
63%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Alastair Gilbert Martin Appointed
9 Months Ago on 4 Dec 2024
Colin Young Resigned
9 Months Ago on 4 Dec 2024
James Douglas Stuart (PSC) Appointed
10 Months Ago on 24 Oct 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
John Douglas Stuart (PSC) Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
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
Notification of James Douglas Stuart as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Appointment of Lord Doune James Douglas Stuart as a director on 24 October 2024
Submitted on 25 Oct 2024
Cessation of John Douglas Stuart as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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