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Moray Estates Properties Holdings Limited

Moray Estates Properties Holdings Limited is a dormant company incorporated on 25 September 2019 with the registered office located in Edinburgh, City of Edinburgh. Moray Estates Properties Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC642605
Private limited company
Scottish Company
Age
5 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months 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
Midlothian
EH3 8EJ
United Kingdom
Same address since incorporation
Telephone
01786 842347
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 2002
Director • British • Lives in UK • Born in Jan 1936
Director • British • Lives in Scotland • Born in Nov 1967
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Estates Properties Limited
Colin Young, Mr Simon Alexander Leslie, and 7 more are mutual people.
Active
Tornagrain New Town Limited
Colin Young, Mr Simon Alexander Leslie, and 6 more are mutual people.
Active
Moray Estates Developments Holdings Limited
Colin Young, Mr Simon Alexander Leslie, and 6 more are mutual people.
Active
Braemoray Estates Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 6 more are mutual people.
Active
Braemoray Developments Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 6 more are mutual people.
Active
Braemoray Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 6 more are mutual people.
Active
Braemoray Homes Ltd
Gillespie Macandrew Secretaries Limited, Colin Young, and 6 more are mutual people.
Active
Moray Estates Developments Limited
Colin Young, Mr Simon Alexander Leslie, and 5 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
£269K
Same as previous period
Total Liabilities
-£189K
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Countess of Moray Catherine Jane Stuart Appointed
9 Months Ago on 4 Dec 2024
Mr Alastair Gilbert Martin Appointed
9 Months Ago on 4 Dec 2024
Colin Young Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
John Douglas Stuart (PSC) Resigned
4 Years Ago on 30 Nov 2020
James Douglas Stuart (PSC) Appointed
4 Years Ago on 30 Nov 2020
John Mcarthur (PSC) Resigned
4 Years Ago on 30 Nov 2020
Robert Andrew Scott-Dempster (PSC) Resigned
4 Years Ago on 30 Nov 2020
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Appointment of Countess of Moray Catherine Jane Stuart as a director on 4 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Colin Young as a director on 4 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Alastair Gilbert Martin as a director on 4 December 2024
Submitted on 11 Dec 2024
Cessation of John Douglas Stuart as a person with significant control on 30 November 2020
Submitted on 15 Oct 2024
Notification of James Douglas Stuart as a person with significant control on 30 November 2020
Submitted on 9 Oct 2024
Cessation of Robert Andrew Scott-Dempster as a person with significant control on 30 November 2020
Submitted on 8 Oct 2024
Cessation of John Mcarthur as a person with significant control on 30 November 2020
Submitted on 8 Oct 2024
Repayment History
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