OpenCompanies

Moray Estates Properties Holdings Limited

Company number
SC642605
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2019
Nature of business
Activities of agricultural holding companies

Registered office

5 Atholl Crescent
Edinburgh
EH3 8EJ

Officers

NameRoleAppointedResigned
STUART, Catherine Jane, Countess Of Moray Director 4 Dec 2024
MARTIN, Alastair Gilbert Director 4 Dec 2024
STUART, James Douglas, Lord Doune Director 1 Sep 2022
LESLIE, Simon Alexander Director 31 Oct 2019
STUART, John Douglas, Earl Of Moray Director 25 Sep 2019
HOWARD, Andrew William Director 25 Sep 2019

Control

NameNature of controlNotifiedCeased
Lord Doune James Douglas Stuart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2020
Mr John Mcarthur Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 31 Oct 2019 30 Nov 2020
Mr Robert Andrew Scott-Dempster Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 31 Oct 2019 30 Nov 2020
Earl Of Moray John Douglas Stuart Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 25 Sep 2019 30 Nov 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant £80,001 0
30 Jun 2024 Dormant - 0
30 Jun 2023 Dormant - 0
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data