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MORAY ESTATES PROPERTIES HOLDINGS LIMITED (Sc642605)

MORAY ESTATES PROPERTIES HOLDINGS LIMITED (SC642605) is an active UK company. incorporated on 25 September 2019. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of agricultural holding companies. MORAY ESTATES PROPERTIES HOLDINGS LIMITED has been registered for 6 years.

Company Number
SC642605
Status
active
Type
ltd
Incorporated
25 September 2019
Age
6 years
Address
5 Atholl Crescent, Edinburgh, EH3 8EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of agricultural holding companies
SIC Codes
64201

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Introduction
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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: 30/6

Up to Date

1 day overdue

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

6 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

5 Atholl Crescent Edinburgh, EH3 8EJ,

Timeline

16 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
Funding Round
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
New Owner
Nov 19
New Owner
Nov 19
Director Joined
Nov 19
Director Joined
Sept 22
Owner Exit
Oct 24
Owner Exit
Oct 24
New Owner
Oct 24
Owner Exit
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Dec 25
1
Funding
8
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

31

Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2025
AAAnnual Accounts
Memorandum Articles
13 December 2024
MAMA
Resolution
13 December 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 October 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Change To A Person With Significant Control
14 November 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 November 2019
PSC01Notification of Individual PSC
Capital Allotment Shares
13 November 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
25 September 2019
AA01Change of Accounting Reference Date
Incorporation Company
25 September 2019
NEWINCIncorporation