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MORAY ESTATES PROPERTIES HOLDINGS LIMITED

MORAY ESTATES PROPERTIES HOLDINGS LIMITED is an active private limited company, incorporated on 25 September 2019. The nature of the business is Activities of agricultural holding companies. 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: Dormant. MORAY ESTATES PROPERTIES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC642605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ATHOLL CRESCENT
Post TownEDINBURGH
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH3 8EJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date23/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:
MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW WILLIAM HOWARD
(~53 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, IV36 2ST
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2019
MR SIMON ALEXANDER LESLIE
(~72 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, IV36 2ST, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/2019
LORD DOUNE JAMES DOUGLAS STUART
(~21 year old British national)
ESTATE OFFICE BERRYLEY, DARNAWAY, FORRES, MORAY, IV36 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
EARL OF MORAY JOHN DOUGLAS STUART
(~57 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, IV36 2ST
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2019
COUNTESS OF MORAY MALVINA DOROTHEA STUART
(~88 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, IV36 2ST, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/2019
MR COLIN YOUNG
(~73 year old British national)
ESTATES OFFICE BERRYLEY, DARNAWAY, FORRES, IV36 2ST, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/2019
GILLESPIE MACANDREW SECRETARIES LIMITED
(British national)
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
  • Current Secretary
Appointed on 25/09/2019

Connections

(Shared officers)
A.C. LESSELS LTD.
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • MR ANDREW WILLIAM HOWARD
  • MR SIMON ALEXANDER LESLIE
  • EARL OF MORAY JOHN DOUGLAS STUART
  • MR COLIN YOUNG
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • MR ANDREW WILLIAM HOWARD
  • MR SIMON ALEXANDER LESLIE
  • COLIN YOUNG
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)

MORAY ESTATES PROPERTIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EJ.

Map of MORAY ESTATES PROPERTIES HOLDINGS LIMITED at local scale
Map of MORAY ESTATES PROPERTIES HOLDINGS LIMITED at local scale
Map of MORAY ESTATES PROPERTIES HOLDINGS LIMITED at district scale
Map of MORAY ESTATES PROPERTIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EJ

Other companies with registered offices in EH3 8EJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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