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Braemoray Estates Ltd

Braemoray Estates Ltd is a dormant company incorporated on 23 February 2024 with the registered office located in Edinburgh, City of Edinburgh. Braemoray Estates Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC800254
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (11 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Nov 2002
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tornagrain New Town Limited
Gillespie Macandrew Secretaries Limited, Andrew William Howard, and 5 more are mutual people.
Active
Moray Estates Developments Holdings Limited
Gillespie Macandrew Secretaries Limited, Andrew William Howard, and 5 more are mutual people.
Active
Braemoray Developments Ltd
Gillespie Macandrew Secretaries Limited, Andrew William Howard, and 5 more are mutual people.
Active
Braemoray Ltd
Gillespie Macandrew Secretaries Limited, Andrew William Howard, and 5 more are mutual people.
Active
Braemoray Homes Ltd
Gillespie Macandrew Secretaries Limited, Andrew William Howard, and 5 more are mutual people.
Active
Ad Chester Limited
Andrew William Howard, Simon Alexander Leslie, and 4 more are mutual people.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited, Andrew William Howard, and 4 more are mutual people.
Active
Tornagrain Limited
Gillespie Macandrew Secretaries Limited, Andrew William Howard, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Nov 2025
Malvina Dorothea Stuart Resigned
2 Months Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Lord Doune James Douglas Stuart Appointed
1 Year 1 Month Ago on 4 Dec 2024
Countess of Moray Catherine Jane Stuart Appointed
1 Year 1 Month Ago on 4 Dec 2024
Mr Alastair Gilbert Martin Appointed
1 Year 1 Month Ago on 4 Dec 2024
Colin Young Resigned
1 Year 1 Month Ago on 4 Dec 2024
Incorporated
1 Year 11 Months Ago on 23 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Termination of appointment of Malvina Dorothea Stuart as a director on 3 November 2025
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 17 Nov 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Colin Young as a director on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Alastair Gilbert Martin as a director on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Countess of Moray Catherine Jane Stuart as a director on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Lord Doune James Douglas Stuart as a director on 4 December 2024
Submitted on 12 Dec 2024
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 23 Feb 2024
Incorporation
Submitted on 23 Feb 2024
Repayment History
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