Inchstelly Farms Limited
- Company number
- SC027160
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1949
- Nature of business
- Mixed farming
- Corporate group
- Moray Estates Properties Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACINTYRE, Christina | Director | - | 30 Jul 1990 |
| CROSS, Julia | Director | - | 30 Jul 1990 |
| MACKESSACK-LEITCH, David Callam | Director | - | 19 Jun 2003 |
| STEWART & MCISAAC | Corporate-Secretary | - | 8 Jul 2008 |
| MACKESSACK-LEITCH, Suzanne Elizabeth | Secretary | 8 Jul 2008 | 1 Jun 2012 |
| MILNE, Andrew | Director | 9 Nov 2016 | 31 Jul 2019 |
| MACKESSACK-LEITCH, Gavin James, Mr. | Director | - | 1 Mar 2022 |
| MACKESSACK-LEITCH, Ruaraidh | Director | 9 Nov 2016 | 1 Mar 2022 |
| MACKESSACK - LEITCH, Penelope Ann | Director | 9 Nov 2016 | 1 Mar 2022 |
| MACKESSACK - LEITCH, James Edward | Director | 1 Jul 2012 | 1 Mar 2022 |
| SKELLY, Donna Margaret | Secretary | 1 Jun 2012 | 1 Mar 2022 |
| MACKESSACK-LEITCH, Suzanne Elizabeth | Director | 20 Oct 1989 | 1 Mar 2022 |
| GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2022 | |
| HOWARD, Andrew William, Mr. | Director | 1 Mar 2022 | |
| STUART, John Douglas, Earl Of Moray | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin James Mackessack - Leitch | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 1 Mar 2022 |
| Moray Estates Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £347,598 | 0 |
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | £334,484 | 2 |
| 30 Nov 2022 | - | - |
| 30 Jun 2022 | £294,967 | 5 |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
| 30 Nov 1996 | - | - |
| 30 Nov 1995 | - | - |
| 30 Nov 1994 | - | - |
| 30 Nov 1993 | - | - |
| 30 Nov 1992 | - | - |
| 30 Nov 1991 | - | - |
| 30 Nov 1990 | - | - |
| 30 Nov 1989 | - | - |
| 30 Nov 1988 | - | - |
| 30 Nov 1987 | - | - |
| 30 Nov 1986 | - | - |
| 30 Nov 1985 | - | - |
Connections
Owned by
Inchstelly Farms Limited → Moray Estates Properties Limited → Moray Estates Properties Holdings Limited
Directors’ other companies
- GILLESPIE MACANDREW SECRETARIES LIMITED - Corporate-Secretary at Chris Hegarty Consulting Limited
- GILLESPIE MACANDREW SECRETARIES LIMITED - Corporate-Secretary at Castle Rockbysea Ltd
Companies at the same address
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- Annat Burn Hydro Limited (SC492807)
- Ardfin Estate Limited (SC388493)
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