Moray Estates Properties Holdings Limited
Company SC642605 Active
Company details
| Number | SC642605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2019 |
| Address | 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64201 - Activities of agricultural holding companies
Ownership - persons with significant control (4)
- Lord Doune James Douglas Stuart British
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% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Robert Andrew Scott-Dempster ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr John Mcarthur ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (8)
- Martin, Alastair Gilbert Director · appointed 2024
- Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
- Stuart, James Douglas, Lord Doune Director · appointed 2022
- Leslie, Simon Alexander Director · appointed 2019
- Stuart, John Douglas, Earl of Moray Director · appointed 2019
- Howard, Andrew William Director · appointed 2019
- Young, Colin Former Director · appointed 2019 · resigned 2024
- Stuart, Malvina Dorothea, Countess of Moray Former Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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