Ltd Facts The UK company register, as filed

Register entry · No. SC352210

MORAY ESTATES DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 8 Dec 2008

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    14 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £29,607,924.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Dec 2008 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    14
    All time
    14

  6. Names

    1. MORAY ESTATES DEVELOPMENTS LIMITED current
    2. MORAY ESTATES HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £32,794 £29,607,924 23
30 Jun 2024 not published £497,639 £0 £25,927,554 18
30 Jun 2023 not published £2,556,699 £217,987 £25,429,915 13
30 Jun 2022 not published £4,434,090 £0 £22,873,216 11
30 Jun 2021 * not published £797,422 £70,256 £18,439,126 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Gillespie Macandrew Secretaries Limited · Secretary, named in the accounts to 30 Jun 2025
  • Alastair Martin · Director, named in the accounts to 30 Jun 2025
  • Colin Young · Director, named in the accounts to 30 Jun 2025
  • Alistair Martin · Director, named in the accounts to 30 Jun 2025
  • Simon Leslie · Director, named in the accounts to 30 Jun 2025
  • Andrew Howard · Director, named in the accounts to 30 Jun 2025
  • Lord Doune · Director, named in the accounts to 30 Jun 2025
  • Catherine, Countess of Moray · Director, named in the accounts to 30 Jun 2025
  • Malvina, Countess of Moray · Director, named in the accounts to 30 Jun 2025
  • J Stuart Lord Moray · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Moray Estates Developments Holdings Limited company · Sc641572 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORAY ESTATES DEVELOPMENTS LIMITED still trading?

The register shows MORAY ESTATES DEVELOPMENTS LIMITED as active.

What does MORAY ESTATES DEVELOPMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MORAY ESTATES DEVELOPMENTS LIMITED set up?

It was incorporated on 8 December 2008.

When are MORAY ESTATES DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MORAY ESTATES DEVELOPMENTS LIMITED's next confirmation statement due?

By 22 December 2026.

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  2. 07098667 HL DISPLAY UK HOLDING LIMITED Active Private Limited Company Inc. 8 Dec 2009 70100 · Activities of head offices
  3. 07098738 JTG HOLDINGS LIMITED Active Private Limited Company Inc. 8 Dec 2009 70100 · Activities of head offices
  4. 07097624 NTJN |PROPERTIES LIMITED Active Private Limited Company Inc. 8 Dec 2009 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House