Moray Estates Developments Limited
Company SC352210 Active
Company details
| Number | SC352210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2008 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Moray Estates Developments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Earl of Moray John Douglas Stuart ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Mr Robert Andrew Scott-Dempster ceased British
ownership of shares 25-50% voting rights 25-50% - Mr John Mcarthur ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Martin, Alastair Gilbert Director · appointed 2024
- Stuart, James Douglas, Lord Doune Director · appointed 2024
- Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
- Stuart, John Douglas, Earl of Moray Director · appointed 2014
- Howard, Andrew William Director · appointed 2009
- Gillespie Macandrew Secretaries Limited Corporate-secretary · appointed 2008
- Leslie, Simon Alexander Director · appointed 2008
- Stuart, Douglas John, Earl of Moray Former Director · appointed 2009 · resigned 2011
- Young, Colin Former Director · appointed 2009 · resigned 2024
- Stuart, John Douglas, Earl of Moray Former Director · appointed 2009 · resigned 2014
- Stuart, Malvina Dorothea, Countess of Moray Former Director · appointed 2009 · resigned 2025
- Gillespie Macandrew Directors Limited Former Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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