Company
Moray Estates Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Colin Young 2005-2024 View profile
- Stuart, Douglas John, Earl of Moray 2011 View profile
- Robert Gibson Hay Smith 1994 View profile
- John Roger Carr 1990 View profile
- Stuart, Malvina Dorothea, Countess of Moray 2025 View profile
- Michael John Chapman 2005 View profile
- Gillespie Macandrew WS 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1923
Ownership
Owned by (1) 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 Properties Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Group
- Moray Estates Properties Limited
is controlled by Moray Estates Properties Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register - Moray Estates Properties Holdings Limited
is controlled by Robert Andrew Scott-Dempster
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-10-31, ceased 2020-11-30 · 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
- AD Chester Limited
- Braemoray Homes LTD
- Tornagrain Conservation Trust
- Tornagrain Services 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.
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
- Andrew William Howard Director · appointed 2004
- Alastair Gilbert Martin Director · appointed 2024
- Stuart, James Douglas, Lord Doune Director · appointed 2022
- Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
- Simon Alexander Leslie Director · appointed 1994
Directors past 6 years
- Andrew William Howard Director · appointed 2004
- Simon Alexander Leslie Director · appointed 1994
First-time vs portfolio directors
Portfolio (6)
- Stuart, John Douglas, Earl of Moray Director
- Andrew William Howard Director · appointed 2004
- Alastair Gilbert Martin Director · appointed 2024
- Stuart, James Douglas, Lord Doune Director · appointed 2022
- Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
- Simon Alexander Leslie Director · appointed 1994
Also govern a charity
Left in the last 12 months
- Stuart, Malvina Dorothea, Countess of Moray Director · 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
- SC012762
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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