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.
Parent entities and officers
Active
9
- 1
Stuart, Catherine Jane, Countess Of Moray
Company Director born in November 1967Individual (12 offsprings)Officer
2024-12-04 ~ nowOF - director → CIF 0 - 2
Stuart, Malvina Dorothea, Countess Of Moray
Company Director born in January 1936Individual (12 offsprings)Officer ~ nowOF - director → CIF 0 - 3
Howard, Andrew William
Chartered Surveyor born in February 1971Individual (20 offsprings)Officer 2004-06-17 ~ nowOF - director → CIF 0 - 4
Stuart, John Douglas, Earl Of Moray
Company Director born in August 1966Individual (20 offsprings)Officer ~ nowOF - director → CIF 0 - 5
Stuart, James Douglas, Lord Doune
Company Director born in November 2002Individual (12 offsprings)Officer 2022-09-01 ~ nowOF - director → CIF 0 - 6
Martin, Alastair Gilbert
Chartered Surveyor born in August 1960Individual (17 offsprings)Officer 2024-12-04 ~ nowOF - director → CIF 0 - 7
Leslie, Simon Alexander
Solicitor born in January 1952Individual (12 offsprings)Officer 1994-12-08 ~ nowOF - director → CIF 0 - 8
5, Atholl Crescent, Edinburgh, Midlothian, United KingdomCorporate (23 parents, 142 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2006-01-25 ~ nowOF - secretary → CIF 0 - 95, Atholl Crescent, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)Equity (Company account)80,001 GBP2023-06-30Person with significant control 2019-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Chapman, Michael John
Chartered Surveyor born in January 1931IndividualOfficer ~ 2005-03-16OF - director → CIF 0 - 2
Stuart, Douglas John, Earl Of Moray
Company Director born in February 1928Individual (20 offsprings)Officer ~ 2011-09-23OF - director → CIF 0 - 3
Smith, Robert Gibson Hay
Solicitor born in July 1929IndividualOfficer ~ 1994-12-08OF - director → CIF 0 - 4
Carr, John Roger
Chartered Land Agent born in January 1927IndividualOfficer ~ 1990-11-09OF - director → CIF 0 - 5
Gillespie Macandrew Ws
IndividualOfficer ~ 2006-01-25OF - secretary → CIF 0 - 6
Young, Colin
Accountant born in July 1950Individual (1 offspring)Officer 2005-07-11 ~ 2024-12-04OF - director → CIF 0 - 7MORAY ESTATES DEVELOPMENTS LIMITED - now
MORAY ESTATES HOLDINGS LIMITED
- 2019-11-015, Atholl Crescent, Edinburgh, ScotlandCorporate (9 parents, 12 offsprings)Profit/Loss (Company account)2,556,699 GBP2022-07-01 ~ 2023-06-30Person with significant control2016-04-06 ~ 2019-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MORAY ESTATES PROPERTIES LIMITED
Previous name
MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01410 - Raising Of Dairy Cattle
02100 - Silviculture And Other Forestry Activities
Brief company account
Property, Plant & Equipment
2,890,445 GBP2023-06-30
2,738,069 GBP2022-06-30
Investment Property
64,012,913 GBP2023-06-30
61,927,758 GBP2022-06-30
Fixed Assets - Investments
5,897,750 GBP2023-06-30
5,897,750 GBP2022-06-30
Fixed Assets
72,801,108 GBP2023-06-30
70,563,577 GBP2022-06-30
Debtors
487,187 GBP2023-06-30
551,080 GBP2022-06-30
Cash at bank and in hand
18,683 GBP2023-06-30
0 GBP2022-06-30
Current Assets
511,412 GBP2023-06-30
557,121 GBP2022-06-30
Net Current Assets/Liabilities
-2,858,360 GBP2023-06-30
-2,574,933 GBP2022-06-30
Total Assets Less Current Liabilities
69,942,748 GBP2023-06-30
67,988,644 GBP2022-06-30
Net Assets/Liabilities
54,691,897 GBP2023-06-30
53,113,479 GBP2022-06-30
Equity
Called up share capital
189,002 GBP2023-06-30
189,002 GBP2022-06-30
189,002 GBP2021-06-30
Revaluation reserve
2,130,685 GBP2023-06-30
2,130,685 GBP2022-06-30
123,685 GBP2021-06-30
Retained earnings (accumulated losses)
52,372,210 GBP2023-06-30
50,793,792 GBP2022-06-30
51,094,638 GBP2021-06-30
Equity
54,691,897 GBP2023-06-30
53,113,479 GBP2022-06-30
51,407,325 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,578,418 GBP2022-07-01 ~ 2023-06-30
1,706,154 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,578,418 GBP2022-07-01 ~ 2023-06-30
1,706,154 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,839,837 GBP2023-06-30
2,709,837 GBP2022-06-30
Other
399,586 GBP2023-06-30
492,751 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,239,423 GBP2023-06-30
3,202,588 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-184,974 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-184,974 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,947 GBP2023-06-30
53,806 GBP2022-06-30
Other
280,031 GBP2023-06-30
410,713 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,978 GBP2023-06-30
464,519 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,141 GBP2022-07-01 ~ 2023-06-30
Other
40,650 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,791 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-171,332 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-171,332 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
2,770,890 GBP2023-06-30
2,656,031 GBP2022-06-30
Other
119,555 GBP2023-06-30
82,038 GBP2022-06-30
Investment Property - Fair Value Model
64,012,913 GBP2023-06-30
61,927,758 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-204,687 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
153,291 GBP2023-06-30
217,374 GBP2022-06-30
Amounts Owed By Related Parties
180,315 GBP2023-06-30
Current
181,265 GBP2022-06-30
Other Debtors
Current
153,581 GBP2023-06-30
152,441 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
495,282 GBP2023-06-30
1,013,670 GBP2022-06-30
Trade Creditors/Trade Payables
Current
217,322 GBP2023-06-30
221,590 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
27,509 GBP2022-06-30
Other Taxation & Social Security Payable
Current
40,679 GBP2023-06-30
15,307 GBP2022-06-30
Other Creditors
Current
2,616,489 GBP2023-06-30
1,853,978 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
2,566,595 GBP2023-06-30
2,658,215 GBP2022-06-30
Other Creditors
Non-current
674,219 GBP2023-06-30
700,400 GBP2022-06-30
Bank Borrowings
2,658,216 GBP2023-06-30
3,246,656 GBP2022-06-30
Bank Overdrafts
403,661 GBP2023-06-30
425,229 GBP2022-06-30
Total Borrowings
3,061,877 GBP2023-06-30
3,671,885 GBP2022-06-30
Current
495,282 GBP2023-06-30
1,013,670 GBP2022-06-30
Non-current
2,566,595 GBP2023-06-30
2,658,215 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,368 GBP2023-06-30
3,808 GBP2022-06-30
Related profiles found in government register
MORAY ESTATES PROPERTIES LIMITED
InfoMORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01Registered number SC0127625 Atholl Crescent, Edinburgh, Midlothian EH3 8EJPrivate Limited Company incorporated on 1923-06-30 (101 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-07CIF 0MORAY ESTATES DEVELOPMENTS LIMITED
SRegistered number SC0127625, Atholl Crescent, Edinburgh, Lothian, EH3 8EJSCOTLANDCIF 1MORAY ESTATES DEVELOPMENT COMPANY LIMITED
SRegistered number SC012762CIF 25, Atholl Crescent, Edinburgh, Lothian, EH3 8EJMORAY ESTATES DEVELOPMENT COMPANY LIMITED
SRegistered number SC0127625, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
2
- 15 Atholl Crescent, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)334,484 GBP2023-06-30Person with significant control 2022-03-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
MILTON GLEN HYDRO LLP
- nowANNAT BURN HYDRO LLP - 2014-12-055 Atholl Crescent, Edinburgh, LothianDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-08-28 ~ dissolvedCIF 3 - llp-designated-member → ME
Ceased
6
- 189 King Street, Maidstone, Kent, United KingdomCorporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,772,619 GBP2023-06-30Person with significant control 2017-03-30 ~ 2020-12-22CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE 2020-12-22 ~ 2021-09-20CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE
- 2
CABOT HIGHLANDS LLP
- nowCASTLE STUART GOLF LLP - 2023-04-19Cabot Highlands, Dalcross, Inverness, ScotlandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2006-12-20 ~ 2019-10-31CIF 1 - llp-member → ME - 3Dalcross, Inverness, ScotlandCorporate (2 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2006-12-20 ~ 2019-10-31CIF 2 - llp-designated-member → ME
- 45 Atholl Crescent, Edinburgh, LothianCorporate (2 parents)Person with significant control 2016-04-06 ~ 2019-10-31CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2012-11-13 ~ 2019-10-31CIF 4 - llp-designated-member → ME
- 5C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, InvernessCorporate (10 parents)Profit/Loss (Company account)469,731 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2020-11-09CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 65 Atholl Crescent, Edinburgh, United KingdomCorporate (8 parents)Equity (Company account)0 GBP2023-06-30Person with significant control 2016-04-06 ~ 2024-02-12CIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.