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Company Information for

MORAY PLACE LIMITED

5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ,
Company Registration Number
SC106903
Private Limited Company
Active

Company Overview

About Moray Place Ltd
MORAY PLACE LIMITED was founded on 1987-10-02 and has its registered office in Midlothian. The organisation's status is listed as "Active". Moray Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORAY PLACE LIMITED
 
Legal Registered Office
5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ
Other companies in EH3
 
Previous Names
FIELD AND LAWN (MARQUEES) LIMITED20/09/2022
FIELD AND LAWN LIMITED17/08/2015
Filing Information
Company Number SC106903
Company ID Number SC106903
Date formed 1987-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAY PLACE LIMITED
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Companies with same name MORAY PLACE LIMITED
The following companies were found which have the same name as MORAY PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORAY PLACE INVESTMENT COMPANY Active Company formed on the 2012-09-25
MORAY PLACE ENTERPRISES, LLC 304 SOUTH HARBOR CITY BLVD. MELBOURNE FL 32901 Inactive Company formed on the 2007-08-08
Moray Place Investment Company Limited Unknown Company formed on the 2018-05-08

Company Officers of MORAY PLACE LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2006-02-22
JOHN CAMERON STEWART
 Director 1990-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GILLESPIE MACANDREW WS
 Company Secretary 1989-05-17 2006-02-22
ALISTER WILLIAM JACK
 Director 1990-10-16 1996-04-04
DEREK ASHLEY JAMES MCCULLOCH
 Director 1989-05-17 1990-10-16
THOMAS KENNETH MURRAY
 Director 1989-05-17 1990-10-16

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GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW (TRUSTEES) LIMITED Company Secretary 2006-02-21 CURRENT 1999-08-13 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED J C AND A STEUART (TRUSTEES) LIMITED Company Secretary 2006-02-21 CURRENT 1976-10-25 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED BALMORAL PROPERTY SERVICES LIMITED Company Secretary 2006-01-23 CURRENT 2004-07-08 Dissolved 2017-07-11
GILLESPIE MACANDREW SECRETARIES LIMITED SCORTRIM LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED STRIMCO LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Dissolved 2017-09-05
GILLESPIE MACANDREW SECRETARIES LIMITED A.C. LESSELS LTD. Company Secretary 2006-01-23 CURRENT 1998-08-03 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TUITEAM COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 1998-09-01 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TAY SALMON FISHERIES COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 2003-06-06 Active
GILLESPIE MACANDREW SECRETARIES LIMITED XLVET UK LIMITED Company Secretary 2006-01-23 CURRENT 2005-01-21 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HOPETOUN FARMS LIMITED Company Secretary 2006-01-23 CURRENT 1978-01-11 Active
GILLESPIE MACANDREW SECRETARIES LIMITED CRAWFORD PRIORY LIMITED Company Secretary 2006-01-23 CURRENT 1991-10-02 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HEALTH EXPLORED LIMITED Company Secretary 2006-01-23 CURRENT 1997-10-13 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE APPLECROSS TRUST Company Secretary 2005-12-28 CURRENT 2005-12-28 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GEM COMPLIANCE CONSULTING LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
GILLESPIE MACANDREW SECRETARIES LIMITED BENNETT & ROBERTSON (TRUSTEES) LIMITED Company Secretary 2005-10-14 CURRENT 1989-12-07 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK IN ACTION LIMITED Company Secretary 2005-08-30 CURRENT 1999-11-30 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK WORLDWIDE Company Secretary 2005-08-30 CURRENT 1999-11-01 Active
JOHN CAMERON STEWART LIGHTS AND BRANDING LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-05
JOHN CAMERON STEWART FIELD AND LAWN LIMITED Director 1989-05-17 CURRENT 1986-07-22 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
2024-04-24DIRECTOR APPOINTED MS DANA GABRIELA HAMLIN
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-08-23CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-07-27Director's details changed for Mr John Cameron Stewart on 2023-07-27
2023-07-27Change of details for Mr John Cameron Stewart as a person with significant control on 2023-07-27
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-20CERTNMCompany name changed field and lawn (marquees) LIMITED\certificate issued on 20/09/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-17CERTNMCompany name changed field and lawn LIMITED\certificate issued on 17/08/15
2015-08-17RES15CHANGE OF COMPANY NAME 06/10/22
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0105/09/14 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-02AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-27AR0105/09/12 ANNUAL RETURN FULL LIST
2011-09-22AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-09-22AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH04SECRETARY'S DETAILS CHNAGED FOR GILLESPIE MACANDREW SECRETARIES LIMITED on 2010-09-01
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-09-24363aReturn made up to 05/09/09; full list of members
2009-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-23363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-09-21363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-26363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288bSECRETARY RESIGNED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-05363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-09363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-24363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-25363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-10-23363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-10-18363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-10-21363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-10-20363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1997-10-16363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-07-08288cDIRECTOR'S PARTICULARS CHANGED
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-10-17363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-04-12288DIRECTOR RESIGNED
1995-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-11-27SRES03EXEMPTION FROM APPOINTING AUDITORS 16/11/95
1995-10-31363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-03-10288DIRECTOR'S PARTICULARS CHANGED
1994-10-06363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 09/05/94
1994-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1993-10-05363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 09/07/93
1993-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1992-10-05363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 03/08/92
1992-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
1992-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
1992-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/92
1991-11-12363RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MORAY PLACE 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 PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORAY PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PLACE LIMITED

Intangible Assets
Patents
We have not found any records of MORAY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORAY PLACE LIMITED
Trademarks
We have not found any records of MORAY PLACE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORAY PLACE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2016-04-06 GBP £5,529 Hire of marquees and infrastructure for Chorley Flower Show 2016

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MORAY PLACE 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 PLACE 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 PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8EJ