Ltd Facts The UK company register, as filed

Register entry · No. SC642605

MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Sep 2019

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £80,001.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EJ

    As filed with Companies House.

  2. Nature of business

    • 64201 Activities of agricultural holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORAY ESTATES PROPERTIES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £80,001 0
30 Jun 2024 not published not published — £80,001 0
30 Jun 2023 * not published not published — £80,001 0

* 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 LLP · Secretary, named in the accounts to 30 Jun 2025
  • Lord Doune · Director, named in the accounts to 30 Jun 2025
  • Colin Young · 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
  • 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
Lord Doune James Douglas Stuart Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2020 — November 2002 British · Scotland

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 PROPERTIES HOLDINGS LIMITED still trading?

The register shows MORAY ESTATES PROPERTIES HOLDINGS LIMITED as active.

What does MORAY ESTATES PROPERTIES HOLDINGS LIMITED do?

It files the industry code 64201 (Activities of agricultural holding companies).

When was MORAY ESTATES PROPERTIES HOLDINGS LIMITED set up?

It was incorporated on 25 September 2019.

When are MORAY ESTATES PROPERTIES HOLDINGS 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 PROPERTIES HOLDINGS LIMITED's next confirmation statement due?

By 8 October 2027.

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Same industry code (64201), active, set up around the same time. More in this industry →

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  2. SC674153 DUNERICA SMALL HOLDING LIMITED Active Private Limited Company Inc. 14 Sep 2020 64201 · Activities of agricultural holding companies
  3. 12877646 CRD VENTURES LIMITED Active Private Limited Company Inc. 13 Sep 2020 64201 · Activities of agricultural holding companies
  4. 12868283 MACLEAN FARMS (HOLDINGS) LIMITED Active Private Limited Company Inc. 9 Sep 2020 64201 · Activities of agricultural holding companies
  5. 12816558 OLUGBOLAHAN ONIBUWE-JOHNSON LTD Active Private Limited Company Inc. 16 Aug 2020 64201 · Activities of agricultural holding companies

The file

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