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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Chapman, Michael John
    Chartered Surveyor born in January 1931
    Individual (2 offsprings)
    Officer
    ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Stuart, John Douglas, Earl Of Moray
    Born in August 1966
    Individual (22 offsprings)
    Officer
    (before 1990-06-28) ~ now
    OF - Director → CIF 0
    Stuart, Douglas John, Earl Of Moray
    Company Director born in February 1928
    Individual (22 offsprings)
    Officer
    ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Howard, Andrew William
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Young, Colin
    Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    2005-07-11 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Alastair Gilbert
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Stuart, James Douglas, Lord Doune
    Born in November 2002
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, Malvina Dorothea, Countess Of Moray
    Born in January 1936
    Individual (12 offsprings)
    Officer
    (before 1990-06-28) ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Smith, Robert Gibson Hay
    Solicitor born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 11
    Gillespie Macandrew Ws
    Individual (21 offsprings)
    Officer
    ~ 2006-01-25
    OF - Secretary → CIF 0
  • 12
    Carr, John Roger
    Chartered Land Agent born in January 1927
    Individual (6 offsprings)
    Officer
    ~ 1990-11-09
    OF - Director → CIF 0
  • 13
    MORAY ESTATES DEVELOPMENTS LIMITED - now
    MORAY ESTATES HOLDINGS LIMITED
    - 2019-11-01 SC352210
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Secretary → CIF 0
  • 15
    MORAY ESTATES PROPERTIES HOLDINGS LIMITED
    SC642605
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORAY ESTATES PROPERTIES LIMITED

Period: 2019-11-01 ~ now
Company number: SC012762
Registered names
MORAY ESTATES PROPERTIES LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01410 - Raising Of Dairy Cattle
02100 - Silviculture And Other Forestry Activities
Brief company account
Intangible Assets
45,971 GBP2025-06-30
7,656 GBP2024-06-30
Property, Plant & Equipment
9,828,320 GBP2025-06-30
3,090,353 GBP2024-06-30
Investment Property
69,038,380 GBP2025-06-30
63,728,084 GBP2024-06-30
Fixed Assets - Investments
470,358 GBP2025-06-30
5,897,750 GBP2024-06-30
Fixed Assets
79,383,029 GBP2025-06-30
72,723,843 GBP2024-06-30
Debtors
793,016 GBP2025-06-30
435,274 GBP2024-06-30
Current Assets
952,723 GBP2025-06-30
443,165 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,605,063 GBP2025-06-30
-3,288,493 GBP2024-06-30
Net Current Assets/Liabilities
-5,652,340 GBP2025-06-30
-2,845,328 GBP2024-06-30
Total Assets Less Current Liabilities
73,730,689 GBP2025-06-30
69,878,515 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,011,834 GBP2025-06-30
-3,117,584 GBP2024-06-30
Net Assets/Liabilities
58,284,658 GBP2025-06-30
54,934,570 GBP2024-06-30
Equity
Called up share capital
189,002 GBP2025-06-30
189,002 GBP2024-06-30
Revaluation reserve
2,355,685 GBP2025-06-30
2,355,685 GBP2024-06-30
2,130,685 GBP2023-06-30
Retained earnings (accumulated losses)
55,739,971 GBP2025-06-30
52,389,883 GBP2024-06-30
Equity
58,284,658 GBP2025-06-30
54,934,570 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
9,570 GBP2025-06-30
9,570 GBP2024-06-30
Intangible Assets - Gross Cost
59,570 GBP2025-06-30
9,570 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,828 GBP2025-06-30
1,914 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
13,599 GBP2025-06-30
1,914 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,914 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
11,685 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
5,742 GBP2025-06-30
7,656 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,902,618 GBP2025-06-30
3,089,837 GBP2024-06-30
Other
212,476 GBP2025-06-30
305,390 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,115,094 GBP2025-06-30
3,395,227 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-24,750 GBP2024-07-01 ~ 2025-06-30
Other
-134,670 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-159,420 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
136,382 GBP2025-06-30
84,170 GBP2024-06-30
Other
150,392 GBP2025-06-30
220,704 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,774 GBP2025-06-30
304,874 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,212 GBP2024-07-01 ~ 2025-06-30
Other
30,713 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,925 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-101,025 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,025 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
9,766,236 GBP2025-06-30
3,005,667 GBP2024-06-30
Other
62,084 GBP2025-06-30
84,686 GBP2024-06-30
Investment Property - Fair Value Model
69,038,380 GBP2025-06-30
63,728,084 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-1,171,718 GBP2024-07-01 ~ 2025-06-30
Debtors
Non-current
5,436,687 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
198,074 GBP2025-06-30
144,754 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
185,715 GBP2024-06-30
Other Debtors
Current
594,942 GBP2025-06-30
104,805 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,878,887 GBP2025-06-30
362,860 GBP2024-06-30
Trade Creditors/Trade Payables
Current
129,586 GBP2025-06-30
275,776 GBP2024-06-30
Amounts owed to group undertakings
Current
347,598 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
359,957 GBP2025-06-30
10,462 GBP2024-06-30
Other Taxation & Social Security Payable
Current
51,656 GBP2025-06-30
46,441 GBP2024-06-30
Other Creditors
Current
2,837,379 GBP2025-06-30
2,592,954 GBP2024-06-30
Creditors
Current
6,605,063 GBP2025-06-30
3,288,493 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,368,184 GBP2025-06-30
2,469,627 GBP2024-06-30
Other Creditors
Non-current
643,650 GBP2025-06-30
647,957 GBP2024-06-30
Creditors
Non-current
3,011,834 GBP2025-06-30
3,117,584 GBP2024-06-30
Bank Borrowings
5,009,626 GBP2025-06-30
2,566,594 GBP2024-06-30
Bank Overdrafts
237,445 GBP2025-06-30
265,893 GBP2024-06-30
Total Borrowings
5,247,071 GBP2025-06-30
2,832,487 GBP2024-06-30
Current
2,878,887 GBP2025-06-30
362,860 GBP2024-06-30
Non-current
2,368,184 GBP2025-06-30
2,469,627 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,421 GBP2025-06-30
12,659 GBP2024-06-30
Related profiles found in government register
  • MORAY ESTATES PROPERTIES LIMITED
    Info
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
    Registered number SC012762
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1923-06-30 (102 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MORAY ESTATES DEVELOPMENTS LIMITED
    S
    Registered number SC012762
    5, Atholl Crescent, Edinburgh, Lothian, EH3 8EJ
    SCOTLAND
    CIF 1
  • MORAY ESTATES DEVELOPMENT COMPANY LIMITED
    S
    Registered number SC012762
    5, Atholl Crescent, Edinburgh, Lothian, EH3 8EJ
    CIF 2
  • MORAY ESTATES DEVELOPMENT COMPANY LIMITED
    S
    Registered number SC012762
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AD CHESTER LIMITED
    09401100
    89 King Street, Maidstone, Kent, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-03-30 ~ 2020-12-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-22 ~ 2021-09-20
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CABOT HIGHLANDS LLP - now
    CASTLE STUART GOLF LLP
    - 2023-04-19 SO300920
    Cabot Highlands, Dalcross, Inverness, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2019-10-31
    CIF 1 - LLP Member → ME
  • 3
    CASTLE STUART RESORT OWNERSHIP LLP
    SO300975
    Dalcross, Inverness, Scotland
    Active Corporate (10 parents)
    Officer
    2006-12-20 ~ 2019-10-31
    CIF 2 - LLP Designated Member → ME
  • 4
    CLUNY WIND LLP
    SO304154
    5 Atholl Crescent, Edinburgh, Lothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2012-11-13 ~ 2019-10-31
    CIF 4 - LLP Designated Member → ME
  • 5
    INCHSTELLY FARMS LIMITED
    SC027160
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INVERNESS AIRPORT BUSINESS PARK LIMITED
    SC223801
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 7
    MILTON GLEN HYDRO LLP
    - now SO304574
    ANNAT BURN HYDRO LLP
    - 2014-12-05 SO304574 SC492807
    5 Atholl Crescent, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-08-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    TORNAGRAIN CONSERVATION TRUST
    SC519994
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.