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Who leads it
- Alastair Gilbert MartinDirector · since 2024
- Stuart, James Douglas, Lord DouneDirector · since 2024
- Stuart, Catherine Jane, Countess of MorayDirector · since 2024
- Stuart, John Douglas, Earl of MorayDirector · since 2021
- Simon Alexander LeslieDirector · since 2021
- Andrew William HowardDirector · since 2016
Previous officers 7
- Colin Young 2021-2024 View profile
- Malvina Dorothea Stuart Countess of Moray 2021-2025 View profile
- Benjamin Richard Glenton Griffiths 2017-2021 View profile
- James Alastair Reid 2015-2017 View profile
- Charles John Ralph Sheldon 2015-2015 View profile
- Benjamin Howell Griffiths 2015-2021 View profile
- Foresight Fund Managers Limited 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Moray Estates Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Foresight Fund Managers Limited ceased 2021-09-20
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-30 - Moray Estates Properties Limited ceased 2021-09-20
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-22
Group
- AD Chester Limited
is controlled by Moray Estates Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 · source: Companies House PSC register - Moray Estates Developments Limited
is controlled by Robert Andrew Scott-Dempster
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Robert Andrew Scott-Dempster.
13 other companies in this group
- Cluny Wind LLP
- Tornagrain Limited
- Moray Estates Properties Holdings Limited
- Tornagrain NEW Town Limited
- Moray Estates Developments Limited
- Inchstelly Farms Limited
- Braemoray Developments LTD
- Braemoray Homes LTD
- Tornagrain Conservation Trust
- Tornagrain Services Limited
- Moray Estates Properties Limited
- Braemoray LTD
- Braemoray Estates LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,088,154
- Total assets
- £4,917,210
- Cash
- £381,037
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £357,742
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Stuart, John Douglas, Earl of Moray Director · appointed 2021
- Andrew William Howard Director · appointed 2016
- Alastair Gilbert Martin Director · appointed 2024
- Stuart, James Douglas, Lord Doune Director · appointed 2024
- Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
- Simon Alexander Leslie Director · appointed 2021
Directors past 6 years
- Andrew William Howard Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Stuart, John Douglas, Earl of Moray Director · appointed 2021
- Andrew William Howard Director · appointed 2016
- Alastair Gilbert Martin Director · appointed 2024
- Stuart, James Douglas, Lord Doune Director · appointed 2024
- Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
- Simon Alexander Leslie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Malvina Dorothea Stuart Countess of Moray Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09401100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data