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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.

Parent entities and officers
Active 9
  • 1
    Stuart, Catherine Jane, Countess Of Moray
    Company Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Malvina Dorothea, Countess Of Moray
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Andrew William
    Chartered Surveyor born in February 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, James Douglas, Lord Doune
    Company Director born in November 2002
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Alastair Gilbert
    Chartered Surveyor born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    109,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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 5
  • 1
    Mr Robert Andrew Scott-dempster
    Born in April 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stuart, Douglas John, Earl Of Moray
    Company Director born in February 1928
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2011-09-23
    OF - Director → CIF 0
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2014-06-20
    OF - Director → CIF 0
    Earl Of Moray John Douglas Stuart
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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 as a member of a firm → CIF 0
  • 3
    Mr John Mcarthur
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Young, Colin
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    icon of address5, Atholl Crescent, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-12-08 ~ 2009-09-18
    PE - Director → CIF 0
parent relation
Company in focus

MORAY ESTATES DEVELOPMENTS LIMITED

Previous name
MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
7,656 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
9,923,939 GBP2024-06-30
9,834,240 GBP2023-06-30
Investment Property
12,518,427 GBP2024-06-30
11,749,427 GBP2023-06-30
Fixed Assets - Investments
466,681 GBP2024-06-30
466,681 GBP2023-06-30
Fixed Assets
22,916,703 GBP2024-06-30
22,050,348 GBP2023-06-30
Debtors
13,447,835 GBP2024-06-30
12,387,599 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
217,987 GBP2023-06-30
Current Assets
14,361,517 GBP2024-06-30
14,011,428 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,189,495 GBP2024-06-30
-4,326,866 GBP2023-06-30
Net Current Assets/Liabilities
9,172,022 GBP2024-06-30
9,684,562 GBP2023-06-30
Total Assets Less Current Liabilities
32,088,725 GBP2024-06-30
31,734,910 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,239,914 GBP2024-06-30
-3,624,132 GBP2023-06-30
Net Assets/Liabilities
25,927,554 GBP2024-06-30
25,429,915 GBP2023-06-30
Equity
Called up share capital
189,000 GBP2024-06-30
189,000 GBP2023-06-30
189,000 GBP2022-06-30
Revaluation reserve
318,500 GBP2024-06-30
318,500 GBP2023-06-30
318,500 GBP2022-06-30
Retained earnings (accumulated losses)
25,420,054 GBP2024-06-30
24,922,415 GBP2023-06-30
22,365,716 GBP2022-06-30
Equity
25,927,554 GBP2024-06-30
25,429,915 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
497,639 GBP2023-07-01 ~ 2024-06-30
2,556,699 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
497,639 GBP2023-07-01 ~ 2024-06-30
2,556,699 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
182023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
240,394 GBP2023-07-01 ~ 2024-06-30
166,581 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
241,986 GBP2023-07-01 ~ 2024-06-30
635,354 GBP2022-07-01 ~ 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
8,391,649 GBP2024-06-30
8,379,803 GBP2023-06-30
Other
1,687,339 GBP2024-06-30
1,426,927 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,518,988 GBP2024-06-30
10,246,730 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-10,474 GBP2023-07-01 ~ 2024-06-30
Other
-25,716 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-36,190 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,920 GBP2024-06-30
18,714 GBP2023-06-30
Other
571,129 GBP2024-06-30
393,776 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,049 GBP2024-06-30
412,490 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,206 GBP2023-07-01 ~ 2024-06-30
Other
188,656 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,862 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
-11,303 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,303 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
8,367,729 GBP2024-06-30
8,361,089 GBP2023-06-30
Other
1,116,210 GBP2024-06-30
1,033,151 GBP2023-06-30
Investment Property - Fair Value Model
12,518,427 GBP2024-06-30
11,749,427 GBP2023-06-30
Investments in group undertakings and participating interests
463,838 GBP2024-06-30
463,838 GBP2023-06-30
Other Investments Other Than Loans
2,843 GBP2024-06-30
2,843 GBP2023-06-30
Amounts invested in assets
Non-current
466,681 GBP2024-06-30
466,681 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
953,524 GBP2024-06-30
227,006 GBP2023-06-30
Amounts Owed By Related Parties
10,336,531 GBP2024-06-30
Current
9,984,921 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,157,780 GBP2024-06-30
2,175,672 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
13,447,835 GBP2024-06-30
12,387,599 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,660,691 GBP2024-06-30
2,713,915 GBP2023-06-30
Trade Creditors/Trade Payables
Current
344,038 GBP2024-06-30
284,181 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
267,051 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,053 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,163,713 GBP2024-06-30
1,061,719 GBP2023-06-30
Creditors
Current
5,189,495 GBP2024-06-30
4,326,866 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,085,963 GBP2024-06-30
3,431,943 GBP2023-06-30
Other Creditors
Non-current
153,951 GBP2024-06-30
192,189 GBP2023-06-30
Creditors
Non-current
3,239,914 GBP2024-06-30
3,624,132 GBP2023-06-30
Bank Borrowings
5,651,944 GBP2024-06-30
5,984,735 GBP2023-06-30
Bank Overdrafts
1,094,710 GBP2024-06-30
161,123 GBP2023-06-30
Total Borrowings
6,746,654 GBP2024-06-30
6,145,858 GBP2023-06-30
Current
3,660,691 GBP2024-06-30
2,713,915 GBP2023-06-30
Non-current
3,085,963 GBP2024-06-30
3,431,943 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
466,641 GBP2024-06-30
62,600 GBP2023-06-30
Related profiles found in government register
  • MORAY ESTATES DEVELOPMENTS LIMITED
    Info
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    Registered number SC352210
    icon of address5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2008-12-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MORAY ESTATES DEVELOPMENTS LIMITED
    S
    Registered number SC352210
    icon of address5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address89 King Street, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,510,661 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ 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
  • 3
    icon of address5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressDalcross, Inverness, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address5 Atholl Crescent, Edinburgh, Lothian
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of addressC/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
    icon of calendar 2020-11-09 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    -6,286,802 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of address5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,389 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CASTLE STUART GOLF LLP - 2023-04-19
    icon of addressCabot Highlands, Dalcross, Inverness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2022-07-28
    CIF 3 - LLP Designated Member → ME
  • 2
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
    icon of address5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    242,673 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.