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Home > Scotland > MORAY ESTATES DEVELOPMENTS LIMITED
Company Information for

MORAY ESTATES DEVELOPMENTS LIMITED

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
Company Registration Number
SC352210
Private Limited Company
Active

Company Overview

About Moray Estates Developments Ltd
MORAY ESTATES DEVELOPMENTS LIMITED was founded on 2008-12-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Moray Estates Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
Other companies in EH3
 
Previous Names
MORAY ESTATES HOLDINGS LIMITED01/11/2019
Filing Information
Company Number SC352210
Company ID Number SC352210
Date formed 2008-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331000186  
Last Datalog update: 2024-08-05 21:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAY ESTATES DEVELOPMENTS LIMITED
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Companies with same name MORAY ESTATES DEVELOPMENTS LIMITED
The following companies were found which have the same name as MORAY ESTATES DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Active Company formed on the 2019-09-13

Company Officers of MORAY ESTATES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2008-12-08
ANDREW WILLIAM HOWARD
 Director 2009-09-18
SIMON ALEXANDER LESLIE
 Director 2008-12-08
JOHN DOUGLAS STUART
 Director 2014-06-20
MALVINA DOROTHEA STUART
 Director 2009-09-18
COLIN YOUNG
 Director 2009-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS STUART
 Director 2009-09-18 2014-06-20
DOUGLAS JOHN STUART
 Director 2009-09-18 2011-09-23
GILLESPIE MACANDREW DIRECTORS LIMITED
 Director 2008-12-08 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLESPIE MACANDREW SECRETARIES LIMITED TULLYBEAGLES LIMITED Company Secretary 2008-12-30 CURRENT 2008-12-30 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GUY NOMINEES LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Dissolved 2017-12-19
GILLESPIE MACANDREW SECRETARIES LIMITED NATHRO HILL WIND FARM LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Dissolved 2017-11-14
GILLESPIE MACANDREW SECRETARIES LIMITED EUROWIND U.K. LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Liquidation
GILLESPIE MACANDREW SECRETARIES LIMITED URLAR GOLDFIELDS LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off
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
ANDREW WILLIAM HOWARD TORNAGRAIN SERVICES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
ANDREW WILLIAM HOWARD STRATHEARN LEISURE PARKS LIMITED Director 2015-05-13 CURRENT 1959-07-01 Active
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 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
ANDREW WILLIAM HOWARD MORAY ESTATES PROPERTIES LIMITED Director 2004-06-17 CURRENT 1923-06-30 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 PROPERTIES LIMITED Director 1994-12-08 CURRENT 1923-06-30 Active
JOHN DOUGLAS STUART TORNAGRAIN CONSERVATION TRUST Director 2015-11-11 CURRENT 2015-11-11 Active
JOHN DOUGLAS STUART TORNAGRAIN SERVICES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
JOHN DOUGLAS STUART BELHAVEN HILL SCHOOL TRUST LIMITED Director 2015-03-06 CURRENT 1964-09-28 Active
JOHN DOUGLAS STUART TORNAGRAIN NEW TOWN LIMITED Director 2014-06-20 CURRENT 2008-01-28 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
JOHN DOUGLAS STUART WESTERTON DEVELOPMENTS LIMITED Director 2001-03-16 CURRENT 2001-03-08 Dissolved 2013-12-13
JOHN DOUGLAS STUART STRATHEARN LEISURE PARKS LIMITED Director 1998-05-20 CURRENT 1959-07-01 Active
JOHN DOUGLAS STUART MORAY ESTATES PROPERTIES LIMITED Director 1990-06-28 CURRENT 1923-06-30 Active
MALVINA DOROTHEA STUART TORNAGRAIN NEW TOWN LIMITED Director 2009-10-02 CURRENT 2008-01-28 Active
MALVINA DOROTHEA STUART MORAY ESTATES PROPERTIES LIMITED Director 1990-06-28 CURRENT 1923-06-30 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 PROPERTIES LIMITED Director 2005-07-11 CURRENT 1923-06-30 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
2024-10-29Resolutions passed:<ul><li>Resolution Directors appointed 24/10/2024</ul>
2024-10-29Resolutions passed:<ul><li>Resolution Directors appointed 24/10/2024<li>Resolution alteration to articles</ul>
2024-10-29Memorandum articles filed
2024-10-29DIRECTOR APPOINTED LORD DOUNE JAMES DOUGLAS STUART
2024-10-29DIRECTOR APPOINTED COUNTESS OF MORAY CATHERINE JANE STUART
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE SC3522100013
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3522100007
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3522100006
2019-11-22PSC02Notification of Moray Estates Developments Holdings Limited as a person with significant control on 2019-10-31
2019-11-22PSC07CESSATION OF JOHN MCARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3522100001
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-01CERTNMCompany name changed moray estates holdings LIMITED\certificate issued on 01/11/19
2019-11-01RES15CHANGE OF COMPANY NAME 04/06/22
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 189000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 189000
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 189000
2014-12-17AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-12MEM/ARTSARTICLES OF ASSOCIATION
2014-12-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-12RES01ADOPT ARTICLES 12/12/14
2014-12-12SH03Purchase of own shares
2014-06-20AP01DIRECTOR APPOINTED EARL OF MORAY JOHN DOUGLAS STUART
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2014-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 189002
2013-12-19AR0108/12/13 ANNUAL RETURN FULL LIST
2012-12-19AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2011-12-22AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-22CH01Director's details changed for Countess of Moray Malvina Dorothea Stuart on 2011-12-01
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART
2010-12-21AR0108/12/10 ANNUAL RETURN FULL LIST
2010-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-22AR0108/12/09 FULL LIST
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MORAY DOUGLAS JOHN STUART / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER LESLIE / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HOWARD / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN YOUNG / 01/12/2009
2009-09-22SASHARE AGREEMENT OTC
2009-09-22123NC INC ALREADY ADJUSTED 18/09/09
2009-09-22RES13AMEND MEMORANDUM OF ASSOCIATION 18/09/2009
2009-09-22RES04GBP NC 10000/189002 18/09/2009
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED
2009-09-22288aDIRECTOR APPOINTED COLIN YOUNG
2009-09-22288aDIRECTOR APPOINTED COUNTESS OF MORAY MALVINA DOROTHEA STUART
2009-09-22288aDIRECTOR APPOINTED EARL OF MORAY DOUGLAS JOHN STUART
2009-09-22288aDIRECTOR APPOINTED LORD DOUNE JOHN DOUGLAS STUART
2009-09-22288aDIRECTOR APPOINTED ANDREW WILLIAM HOWARD
2009-09-22225PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-09-2288(2)AD 18/09/09 GBP SI 188901@1=188901 GBP IC 1/188902
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORAY ESTATES DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORAY ESTATES DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MORAY ESTATES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORAY ESTATES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MORAY ESTATES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORAY ESTATES DEVELOPMENTS 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 (70100 - Activities of head offices) as MORAY ESTATES DEVELOPMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MORAY ESTATES DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EJ