Moray Estates Properties Limited
Company SC012762 Active
Company details
| Number | SC012762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1923 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds01130 - Growing of vegetables and melons, roots and tubers01410 - Raising of dairy cattle02100 - Silviculture and other forestry activities
Ownership - persons with significant control (3)
- Moray Estates Properties Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Moray Estates Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (13)
- Martin, Alastair Gilbert Director · appointed 2024
- Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
- Stuart, James Douglas, Lord Doune Director · appointed 2022
- Howard, Andrew William Director · appointed 2004
- Leslie, Simon Alexander Director · appointed 1994
- Stuart, John Douglas, Earl of Moray Director
- Young, Colin Former Director · appointed 2005 · resigned 2024
- Stuart, Douglas John, Earl of Moray Former Director · resigned 2011
- Smith, Robert Gibson Hay Former Director · resigned 1994
- Carr, John Roger Former Director · resigned 1990
- Gillespie Macandrew WS Former Corporate-secretary · resigned 2006
- Stuart, Malvina Dorothea, Countess of Moray Former Director · resigned 2025
- Chapman, Michael John Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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