MORAY ESTATES DEVELOPMENTS LIMITED

MORAY ESTATES DEVELOPMENTS LIMITED is an active private limited company, incorporated on 8 December 2008. The nature of the business is Activities of head offices. The company's registered office is on Atholl Crescent, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MORAY ESTATES DEVELOPMENTS LIMITED previously had the company name MORAY ESTATES HOLDINGS LIMITED. The company has 13 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 ATHOLL CRESCENT
Post Town	EDINBURGH
Postcode	EH3 8EJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	13
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/11/2019 onwards:

MORAY ESTATES DEVELOPMENTS LIMITED

Prior to 01/11/2019:

MORAY ESTATES HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM HOWARD

(~53 year old British national)

ESTATES OFFICE BERRYLEY, DARNAWAY, BY FORRES, MORAY, IV36 2ST, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2009

MR SIMON ALEXANDER LESLIE

(~72 year old British national)

ESTATES OFFICE BERRYLEY, DARNAWAY, BY FORRES, MORAY, IV36 2ST, SCOTLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2008

EARL OF MORAY JOHN DOUGLAS STUART

(~57 year old British national)

ESTATES OFFICE BERRYLEY, DARNAWAY, BY FORRES, MORAYSHIRE, IV36 2ST, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2014

COUNTESS OF MORAY MALVINA DOROTHEA STUART

(~88 year old British national)

ESTATES OFFICE BERRYLEY, DARNAWAY, BY FORRES, MORAY, IV36 2ST, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/09/2009

COLIN YOUNG

(~73 year old British national)

ESTATES OFFICE BERRYLEY, DARNAWAY, BY FORRES, MORAY, IV36 2ST, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/09/2009

GILLESPIE MACANDREW SECRETARIES LIMITED

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM

Current Secretary

Appointed on 08/12/2008

Connections

(Shared officers)

AD CHESTER LIMITED

MR ANDREW WILLIAM HOWARD
MR SIMON ALEXANDER LESLIE
EARL OF MORAY JOHN DOUGLAS STUART
MR COLIN YOUNG

ANNAT BURN HYDRO LIMITED

MR ANDREW WILLIAM HOWARD
MR SIMON ALEXANDER LESLIE
COLIN YOUNG

ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED

MR ANDREW WILLIAM HOWARD

ASCOT RACECOURSE ESTATES LIMITED

MR ANDREW WILLIAM HOWARD

BELHAVEN HILL SCHOOL TRUST LIMITED

EARL OF MORAY JOHN DOUGLAS STUART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)