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 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Malvina Dorothea, Countess Of Moray
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Howard, Andrew William
    Chartered Surveyor born in February 1971
    Individual (20 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Stuart, James Douglas, Lord Doune
    Company Director born in November 2002
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Alastair Gilbert
    Chartered Surveyor born in August 1960
    Individual (17 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (12 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Director → CIF 0
  • 8
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,001 GBP2024-06-30
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Chapman, Michael John
    Chartered Surveyor born in January 1931
    Individual
    Officer
    ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Stuart, Douglas John, Earl Of Moray
    Company Director born in February 1928
    Individual (20 offsprings)
    Officer
    ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Smith, Robert Gibson Hay
    Solicitor born in July 1929
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 4
    Carr, John Roger
    Chartered Land Agent born in January 1927
    Individual
    Officer
    ~ 1990-11-09
    OF - Director → CIF 0
  • 5
    Gillespie Macandrew Ws
    Individual
    Officer
    ~ 2006-01-25
    OF - Secretary → CIF 0
  • 6
    Young, Colin
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    MORAY ESTATES DEVELOPMENTS LIMITED - now
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    497,639 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
Intangible Assets
7,656 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
3,090,353 GBP2024-06-30
2,890,445 GBP2023-06-30
Investment Property
63,728,084 GBP2024-06-30
64,012,913 GBP2023-06-30
Fixed Assets - Investments
5,897,750 GBP2024-06-30
5,897,750 GBP2023-06-30
Fixed Assets
72,723,843 GBP2024-06-30
72,801,108 GBP2023-06-30
Debtors
435,274 GBP2024-06-30
487,187 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
18,683 GBP2023-06-30
Current Assets
443,165 GBP2024-06-30
511,412 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,288,493 GBP2024-06-30
-3,369,772 GBP2023-06-30
Net Current Assets/Liabilities
-2,845,328 GBP2024-06-30
-2,858,360 GBP2023-06-30
Total Assets Less Current Liabilities
69,878,515 GBP2024-06-30
69,942,748 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,117,584 GBP2024-06-30
-3,240,814 GBP2023-06-30
Net Assets/Liabilities
54,934,570 GBP2024-06-30
54,691,897 GBP2023-06-30
Equity
Called up share capital
189,002 GBP2024-06-30
189,002 GBP2023-06-30
189,002 GBP2022-06-30
Revaluation reserve
2,355,685 GBP2024-06-30
2,130,685 GBP2023-06-30
2,130,685 GBP2022-06-30
Retained earnings (accumulated losses)
52,389,883 GBP2024-06-30
52,372,210 GBP2023-06-30
50,793,792 GBP2022-06-30
Equity
54,934,570 GBP2024-06-30
54,691,897 GBP2023-06-30
53,113,479 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
242,673 GBP2023-07-01 ~ 2024-06-30
1,578,418 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
242,673 GBP2023-07-01 ~ 2024-06-30
1,578,418 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
9,570 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,914 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,914 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
7,656 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,089,837 GBP2024-06-30
2,839,837 GBP2023-06-30
Other
305,390 GBP2024-06-30
399,586 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,395,227 GBP2024-06-30
3,239,423 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-94,196 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-94,196 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,170 GBP2024-06-30
68,947 GBP2023-06-30
Other
220,704 GBP2024-06-30
280,031 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,874 GBP2024-06-30
348,978 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,223 GBP2023-07-01 ~ 2024-06-30
Other
34,798 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,021 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-94,125 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,125 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,005,667 GBP2024-06-30
2,770,890 GBP2023-06-30
Other
84,686 GBP2024-06-30
119,555 GBP2023-06-30
Investment Property - Fair Value Model
63,728,084 GBP2024-06-30
64,012,913 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-229,829 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
144,754 GBP2024-06-30
153,291 GBP2023-06-30
Amounts Owed By Related Parties
185,715 GBP2024-06-30
Current
180,315 GBP2023-06-30
Other Debtors
Current
104,805 GBP2024-06-30
153,581 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
362,860 GBP2024-06-30
495,282 GBP2023-06-30
Trade Creditors/Trade Payables
Current
275,776 GBP2024-06-30
217,322 GBP2023-06-30
Corporation Tax Payable
Current
10,462 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,441 GBP2024-06-30
40,679 GBP2023-06-30
Other Creditors
Current
2,592,954 GBP2024-06-30
2,616,489 GBP2023-06-30
Creditors
Current
3,288,493 GBP2024-06-30
3,369,772 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,469,627 GBP2024-06-30
2,566,595 GBP2023-06-30
Other Creditors
Non-current
647,957 GBP2024-06-30
674,219 GBP2023-06-30
Creditors
Non-current
3,117,584 GBP2024-06-30
3,240,814 GBP2023-06-30
Bank Borrowings
2,566,594 GBP2024-06-30
2,658,216 GBP2023-06-30
Bank Overdrafts
265,893 GBP2024-06-30
403,661 GBP2023-06-30
Total Borrowings
2,832,487 GBP2024-06-30
3,061,877 GBP2023-06-30
Current
362,860 GBP2024-06-30
495,282 GBP2023-06-30
Non-current
2,469,627 GBP2024-06-30
2,566,595 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,659 GBP2024-06-30
10,368 GBP2023-06-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 2
  • 1
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    377,598 GBP2024-06-30
    Person with significant control
    2022-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ANNAT BURN HYDRO LLP - 2014-12-05
    5 Atholl Crescent, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-08-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 6
  • 1
    89 King Street, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,510,661 GBP2024-06-30
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    2020-12-22 ~ 2021-09-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CASTLE STUART GOLF LLP - 2023-04-19
    Cabot Highlands, Dalcross, Inverness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2006-12-20 ~ 2019-10-31
    CIF 1 - LLP Member → ME
  • 3
    Dalcross, Inverness, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2006-12-20 ~ 2019-10-31
    CIF 2 - LLP Designated Member → ME
  • 4
    5 Atholl Crescent, Edinburgh, Lothian
    Active Corporate (2 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
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    469,731 GBP2023-04-01 ~ 2024-03-31
    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
  • 6
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.