Moray Estates Developments Limited
- Company number
- SC352210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2008
- Nature of business
- Activities of head offices
- Corporate group
- Highlands And Islands Airports Limited (15 companies)
Registered office
Previous names
- Moray Estates Holdings Limited (until 1 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mcarthur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2019 |
| Earl Of Moray John Douglas Stuart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 31 Oct 2019 |
| Mr Robert Andrew Scott-Dempster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2019 |
| Moray Estates Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £29,607,924 | £32,794 | 0 |
| 30 Jun 2024 | £25,927,554 | £0 | 13 |
| 30 Jun 2023 | £25,429,915 | £217,987 | 11 |
| 30 Jun 2022 | £22,873,216 | £0 | 3 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Moray Estates Developments Limited → Moray Estates Developments Holdings Limited
Controls
- Ad Chester Limited (09401100)
- Braemoray Developments Ltd (SC800255)
- Braemoray Estates Ltd (SC800254)
- Braemoray Homes Ltd (SC800258)
- Braemoray Ltd (SC800256)
- Cluny Wind LLP (SO304154)
- Inverness Airport Business Park Limited (SC223801)
- Tornagrain Conservation Trust (SC519994)
- Tornagrain Limited (SC336825)
- Tornagrain New Town Limited (SC336826)
Companies at the same address
- 56 Wealth Management Limited (SC656485)
- A.C. Lessels Holdings Ltd (SC872516)
- Aberarder Partnership LLP (SO305245)
- Aithrie Limited (SC426145)
- Amhuinnsuidhe Castle Limited (SC387612)
- Annat Burn Hydro Limited (SC492807)
- Ardfin Estate Limited (SC388493)
- Assured Process Management Limited (SC547722)
- Bein Inn Trading Limited (SC787988)
- Beinn Nan Oighrean Windfarm Ltd (SC864278)