ME

MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED

Active

Company number SC641572

Edinburgh · Incorporated 13 September 2019

5 Atholl Crescent, Edinburgh, EH3 8EJ

Last updated on 9 April 2026

Activities of agricultural holding companies · SIC 64201

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£111,477,280
Shares allotted
188,999
Latest round
31 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • THE TRUSTEES OF LADY DOUNE'S BARE TRUST FOR JAMES (75.0%)
  • JOHN DOUGLAS STUART, EARL OF MORAY (25.0%)
Total shares
109,000
Nominal value
£109,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 27,250 GBP £27,250.000
B ORDINARY 81,750 GBP £81,750.000
Total 109,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN DOUGLAS STUART, EARL OF MORAY A ORDINARY 27,250 25.00% 27,250 25.00%
THE TRUSTEES OF LADY DOUNE'S BARE TRUST FOR JAMES B ORDINARY 81,750 75.00% 81,750 75.00%
Total 109,000 100% 109,000 100%

Officers

No officers on record.

Persons with significant control

PS
Lord Doune James Douglas Stuart
Born November 2002
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 October 2024

Funding

1 funding round
31 October 2019
ORDINARY · 188,999 shares allotted
£111,477,280
Total (1 round, 188,999 shares)
£111,477,280

Filing history

Accounts With Accounts Type Dormant
Accounts
27 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2026 View
Capital Name Of Class Of Shares
Capital
23 March 2026 View
Memorandum Articles
Incorporation
23 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Resolution
Resolution
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Capital Name Of Class Of Shares
Capital
25 October 2024 View
Memorandum Articles
Incorporation
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Capital Name Of Class Of Shares
Capital
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Legacy
Insolvency
15 November 2019 View
Legacy
Capital
15 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2019 View
Resolution
Resolution
15 November 2019 View
Resolution
Resolution
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2019 View
Incorporation Company
Incorporation
13 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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