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
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Andrew William
    Chartered Surveyor born in February 1971
    Individual (20 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, James Douglas, Lord Doune
    Company Director born in November 2002
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ 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
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 8
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
  • 9
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,556,699 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Stuart, Douglas John, Earl Of Moray
    Company Director born in February 1928
    Individual (20 offsprings)
    Officer
    2009-10-02 ~ 2011-09-23
    OF - Director → CIF 0
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1956
    Individual (20 offsprings)
    Officer
    2009-10-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Young, Colin
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-01-28 ~ 2009-10-02
    PE - Director → CIF 0
parent relation
Company in focus

TORNAGRAIN NEW TOWN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • TORNAGRAIN NEW TOWN LIMITED
    Info
    Registered number SC336826
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 2008-01-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.