Company
Tornagrain NEW Town Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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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 2014
- Andrew William HowardDirector · since 2009
- Simon Alexander LeslieDirector · since 2009
Previous officers 6
- Stuart, Douglas John, Earl of Moray 2009-2011 View profile
- Colin Young 2009-2024 View profile
- Stuart, John Douglas, Earl of Moray 2009-2014 View profile
- Stuart, Malvina Dorothea, Countess of Moray 2009-2025 View profile
- David Christopher Smith 2008-2009 View profile
- Gillespie Macandrew Directors Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/01/2008
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 Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tornagrain NEW Town Limited
is controlled by Moray Estates Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- Moray Estates Developments Limited
- Inchstelly Farms Limited
- Braemoray Developments LTD
- AD Chester Limited
- 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.
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 2014
- Andrew William Howard Director · appointed 2009
- 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 2009
Directors past 6 years
- Stuart, John Douglas, Earl of Moray Director · appointed 2014
- Andrew William Howard Director · appointed 2009
- Simon Alexander Leslie Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- Stuart, John Douglas, Earl of Moray Director · appointed 2014
- Andrew William Howard Director · appointed 2009
- 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 2009
Also govern a charity
Left in the last 12 months
- Stuart, Malvina Dorothea, Countess of Moray Director · appointed 2009 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC336826
- 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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