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Home > Scotland > MORAY ESTATES PROPERTIES LIMITED
Company Information for

MORAY ESTATES PROPERTIES LIMITED

5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ,
Company Registration Number
SC012762
Private Limited Company
Active

Company Overview

About Moray Estates Properties Ltd
MORAY ESTATES PROPERTIES LIMITED was founded on 1923-06-30 and has its registered office in Midlothian. The organisation's status is listed as "Active". Moray Estates Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORAY ESTATES PROPERTIES LIMITED
 
Legal Registered Office
5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ
Other companies in EH3
 
Previous Names
MORAY ESTATES DEVELOPMENT COMPANY LIMITED01/11/2019
Filing Information
Company Number SC012762
Company ID Number SC012762
Date formed 1923-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338735571  
Last Datalog update: 2024-04-07 01:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAY ESTATES PROPERTIES LIMITED
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Companies with same name MORAY ESTATES PROPERTIES LIMITED
The following companies were found which have the same name as MORAY ESTATES PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORAY ESTATES PROPERTIES HOLDINGS LIMITED 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ Active Company formed on the 2019-09-25

Company Officers of MORAY ESTATES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2006-01-25
ANDREW WILLIAM HOWARD
 Director 2004-06-17
SIMON ALEXANDER LESLIE
 Director 1994-12-08
JOHN DOUGLAS STUART
 Director 1990-06-28
MALVINA DOROTHEA STUART
 Director 1990-06-28
COLIN YOUNG
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN STUART
 Director 1990-06-28 2011-09-23
GILLESPIE MACANDREW WS
 Company Secretary 1990-06-28 2006-01-25
MICHAEL JOHN CHAPMAN
 Director 1990-06-14 2005-03-16
ROBERT GIBSON HAY SMITH
 Director 1990-06-28 1994-12-08
JOHN ROGER CARR
 Director 1990-06-28 1990-11-09

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ANDREW WILLIAM HOWARD AD CHESTER LIMITED Director 2016-03-01 CURRENT 2015-01-22 Active
ANDREW WILLIAM HOWARD TORNAGRAIN CONSERVATION TRUST Director 2015-11-11 CURRENT 2015-11-11 Active
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ANDREW WILLIAM HOWARD ANNAT BURN HYDRO LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
ANDREW WILLIAM HOWARD THE ROSE ABBEY SCHOOL EDUCATIONAL TRUST Director 2010-08-01 CURRENT 2007-07-25 Dissolved 2013-08-09
ANDREW WILLIAM HOWARD ASCOT RACECOURSE ESTATES LIMITED Director 2009-11-04 CURRENT 2001-11-12 Active
ANDREW WILLIAM HOWARD TORNAGRAIN NEW TOWN LIMITED Director 2009-10-02 CURRENT 2008-01-28 Active
ANDREW WILLIAM HOWARD MORAY ESTATES DEVELOPMENTS LIMITED Director 2009-09-18 CURRENT 2008-12-08 Active
ANDREW WILLIAM HOWARD ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED Director 2007-01-02 CURRENT 2001-11-12 Active
ANDREW WILLIAM HOWARD INVERNESS AIRPORT BUSINESS PARK LIMITED Director 2005-05-16 CURRENT 2001-09-28 Active
SIMON ALEXANDER LESLIE WIGTOWN FESTIVAL COMPANY Director 2016-04-04 CURRENT 2007-02-28 Active
SIMON ALEXANDER LESLIE ANNAT BURN HYDRO LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
SIMON ALEXANDER LESLIE TORNAGRAIN NEW TOWN LIMITED Director 2009-10-02 CURRENT 2008-01-28 Active
SIMON ALEXANDER LESLIE MORAY ESTATES DEVELOPMENTS LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
JOHN DOUGLAS STUART TORNAGRAIN CONSERVATION TRUST Director 2015-11-11 CURRENT 2015-11-11 Active
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JOHN DOUGLAS STUART TORNAGRAIN NEW TOWN LIMITED Director 2014-06-20 CURRENT 2008-01-28 Active
JOHN DOUGLAS STUART MORAY ESTATES DEVELOPMENTS LIMITED Director 2014-06-20 CURRENT 2008-12-08 Active
JOHN DOUGLAS STUART TORNAGRAIN LIMITED Director 2014-06-13 CURRENT 2008-01-28 Active
JOHN DOUGLAS STUART INVERNESS AIRPORT BUSINESS PARK LIMITED Director 2005-05-16 CURRENT 2001-09-28 Active
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MALVINA DOROTHEA STUART TORNAGRAIN NEW TOWN LIMITED Director 2009-10-02 CURRENT 2008-01-28 Active
MALVINA DOROTHEA STUART MORAY ESTATES DEVELOPMENTS LIMITED Director 2009-09-18 CURRENT 2008-12-08 Active
COLIN YOUNG ANNAT BURN HYDRO LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
COLIN YOUNG TORNAGRAIN NEW TOWN LIMITED Director 2009-10-02 CURRENT 2008-01-28 Active
COLIN YOUNG MORAY ESTATES DEVELOPMENTS LIMITED Director 2009-09-18 CURRENT 2008-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09DIRECTOR APPOINTED LORD DOUNE JAMES DOUGLAS STUART
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620018
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-11-14PSC02Notification of Moray Estates Properties Holdings Limited as a person with significant control on 2019-10-31
2019-11-14PSC07CESSATION OF MORAY ESTATES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CERTNMCompany name changed moray estates development company LIMITED\certificate issued on 01/11/19
2019-11-01RES15CHANGE OF COMPANY NAME 06/10/22
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620016
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18PSC02Notification of Moray Estates Holdings Limited as a person with significant control on 2016-04-06
2018-10-18PSC09Withdrawal of a person with significant control statement on 2018-10-18
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620015
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620012
2017-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620013
2017-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620014
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 189002
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620011
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 189002
2016-06-24AR0107/06/16 ANNUAL RETURN FULL LIST
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620010
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620009
2015-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620008
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 189002
2015-07-01AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-12MEM/ARTSARTICLES OF ASSOCIATION
2014-12-12RES01ADOPT ARTICLES 12/12/14
2014-12-12SH08Change of share class name or designation
2014-12-12RES12VARYING SHARE RIGHTS AND NAMES
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 189002
2014-06-20AR0107/06/14 FULL LIST
2014-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-25AR0107/06/13 FULL LIST
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0127620007
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-28AR0107/06/12 FULL LIST
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART
2011-06-24AR0107/06/11 FULL LIST
2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-28AR0107/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MORAY DOUGLAS JOHN STUART / 01/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN YOUNG / 01/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER LESLIE / 01/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HOWARD / 01/06/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/06/2010
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-24363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART / 01/06/2008
2008-01-24419a(Scot)DEC MORT/CHARGE *****
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-27363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; AMEND
2006-06-19CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2006-06-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-06-1951APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2006-06-19RES02REREG UNLTD-LTD 19/06/06
2006-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-20MEM/ARTSARTICLES OF ASSOCIATION
2005-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-08363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-03288bDIRECTOR RESIGNED
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-04288aNEW DIRECTOR APPOINTED
2004-06-10363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-21419a(Scot)DEC MORT/CHARGE *****
2002-05-21419a(Scot)DEC MORT/CHARGE *****
2001-07-11363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-07-06363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-03-31410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

Licences & Regulatory approval
We could not find any licences issued to MORAY ESTATES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORAY ESTATES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-22 Outstanding BANK OF SCOTLAND PLC
2017-11-22 Outstanding BANK OF SCOTLAND PLC
2017-11-22 Outstanding BANK OF SCOTLAND PLC
2016-08-05 Outstanding NORBORD EUROPE LIMITED
2016-03-31 Outstanding BROOKFIELD RENEWABLE UK LIMITED
2016-02-01 Outstanding BANK OF SCOTLAND PLC
2015-07-07 Outstanding BANK OF SCOTLAND PLC
2013-05-09 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-09-26 Satisfied MILLER HOMES LIMITED
BOND & FLOATING CHARGE 2006-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-09-09 Outstanding INVERNESS AIRPORT BUSINESS PARK LIMITED
STANDARD SECURITY 1999-03-26 Satisfied GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORPORATION PLC
STANDARD SECURITY 1976-05-05 Satisfied MORAY DISTRICT COUNCIL
STANDARD SECURITY 1972-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAY ESTATES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MORAY ESTATES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORAY ESTATES PROPERTIES LIMITED
Trademarks
We have not found any records of MORAY ESTATES PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY TULLOCH OF CUMMINGSTON LIMITED 2010-06-11 Outstanding

We have found 1 mortgage charges which are owed to MORAY ESTATES PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for MORAY ESTATES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MORAY ESTATES PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORAY ESTATES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORAY ESTATES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORAY ESTATES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8EJ