Introduction
Watch Company
M
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
MORAY ESTATES PROPERTIES HOLDINGS LIMITED is an active company incorporated on 25 September 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. MORAY ESTATES PROPERTIES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64201)
Status
active
Active since 6 years ago
Company No
SC642605
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
5 Atholl Crescent Edinburgh, EH3 8EJ,
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
8
Officers
6
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
GILLESPIE MACANDREW SECRETARIES LIMITED
ActiveEdinburghEH3 8EJ
Corporate secretary
Appointed 25 Sept 2019
GILLESPIE MACANDREW SECRETARIES LIMITED
EdinburghEH3 8EJ
Corporate secretary
25 Sept 2019
Active
HOWARD, Andrew William
ActiveBerryley, ForresIV36 2ST
Born February 1971
Director
Appointed 25 Sept 2019
HOWARD, Andrew William
Berryley, ForresIV36 2ST
Born February 1971
Director
25 Sept 2019
Active
LESLIE, Simon Alexander
ActiveBerryley, ForresIV36 2ST
Born January 1952
Director
Appointed 31 Oct 2019
LESLIE, Simon Alexander
Berryley, ForresIV36 2ST
Born January 1952
Director
31 Oct 2019
Active
MARTIN, Alastair Gilbert
ActiveBerryley, ForresIV36 2ST
Born August 1960
Director
Appointed 04 Dec 2024
MARTIN, Alastair Gilbert
Berryley, ForresIV36 2ST
Born August 1960
Director
04 Dec 2024
Active
STUART, Catherine Jane, Countess Of Moray
ActiveBerryley, ForresIV36 2ST
Born November 1967
Director
Appointed 04 Dec 2024
STUART, Catherine Jane, Countess Of Moray
Berryley, ForresIV36 2ST
Born November 1967
Director
04 Dec 2024
Active
STUART, James Douglas, Lord Doune
ActiveBerryley, ForresIV36 2ST
Born November 2002
Director
Appointed 01 Sept 2022
STUART, James Douglas, Lord Doune
Berryley, ForresIV36 2ST
Born November 2002
Director
01 Sept 2022
Active
STUART, John Douglas, Earl Of Moray
ActiveBerryley, ForresIV36 2ST
Born August 1966
Director
Appointed 25 Sept 2019
STUART, John Douglas, Earl Of Moray
Berryley, ForresIV36 2ST
Born August 1966
Director
25 Sept 2019
Active
STUART, Malvina Dorothea, Countess Of Moray
ResignedBerryley, ForresIV36 2ST
Born January 1936
Director
Appointed 31 Oct 2019
Resigned 03 Nov 2025
STUART, Malvina Dorothea, Countess Of Moray
Berryley, ForresIV36 2ST
Born January 1936
Director
31 Oct 2019
Resigned 03 Nov 2025
Resigned
YOUNG, Colin
ResignedBerryley, ForresIV36 2ST
Born July 1950
Director
Appointed 31 Oct 2019
Resigned 04 Dec 2024
YOUNG, Colin
Berryley, ForresIV36 2ST
Born July 1950
Director
31 Oct 2019
Resigned 04 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lord Doune James Douglas Stuart
ActiveBerryley, By ForresIV36 2ST
Born November 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Lord Doune James Douglas Stuart
Berryley, By ForresIV36 2ST
Born November 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Mr Robert Andrew Scott-Dempster
CeasedAtholl Crescent, EdinburghEH3 8EJ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Oct 2019
Ceased 30 Nov 2020
Mr Robert Andrew Scott-Dempster
Atholl Crescent, EdinburghEH3 8EJ
Born April 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Oct 2019
Ceased 30 Nov 2020
Ceased
Mr John Mcarthur
CeasedAtholl Crescent, EdinburghEH3 8EJ
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Oct 2019
Ceased 30 Nov 2020
Mr John Mcarthur
Atholl Crescent, EdinburghEH3 8EJ
Born December 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Oct 2019
Ceased 30 Nov 2020
Ceased
Earl Of Moray John Douglas Stuart
CeasedBerryley, ForresIV36 2ST
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 25 Sept 2019
Ceased 30 Nov 2020
Earl Of Moray John Douglas Stuart
Berryley, ForresIV36 2ST
Born August 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
25 Sept 2019
Ceased 30 Nov 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
14 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2019
14 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2019
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2019