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
    2024-10-24 ~ now
    OF - director → CIF 0
  • 2
    Stuart, Malvina Dorothea, Countess Of Moray
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    2009-09-18 ~ now
    OF - director → CIF 0
  • 3
    Howard, Andrew William
    Chartered Surveyor born in February 1971
    Individual (20 offsprings)
    Officer
    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
    2014-06-20 ~ now
    OF - director → CIF 0
  • 5
    Stuart, James Douglas, Lord Doune
    Company Director born in November 2002
    Individual (12 offsprings)
    Officer
    2024-10-24 ~ 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
    2008-12-08 ~ now
    OF - director → CIF 0
  • 8
    5, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-12-08 ~ now
    OF - secretary → CIF 0
  • 9
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    109,000 GBP2023-06-30
    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 5
  • 1
    Mr Robert Andrew Scott-dempster
    Born in April 1967
    Individual (13 offsprings)
    Person with significant control
    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
    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
    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
    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
    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
    2009-09-18 ~ 2024-12-04
    OF - director → CIF 0
  • 5
    5, Atholl Crescent, Edinburgh
    Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    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
Property, Plant & Equipment
9,834,240 GBP2023-06-30
9,813,805 GBP2022-06-30
Investment Property
11,749,427 GBP2023-06-30
11,075,509 GBP2022-06-30
Fixed Assets - Investments
466,681 GBP2023-06-30
449,777 GBP2022-06-30
Fixed Assets
22,050,348 GBP2023-06-30
21,339,091 GBP2022-06-30
Debtors
12,387,599 GBP2023-06-30
11,029,585 GBP2022-06-30
Cash at bank and in hand
217,987 GBP2023-06-30
0 GBP2022-06-30
Current Assets
14,011,428 GBP2023-06-30
12,057,454 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,326,866 GBP2023-06-30
-3,964,739 GBP2022-06-30
Net Current Assets/Liabilities
9,684,562 GBP2023-06-30
8,092,715 GBP2022-06-30
Total Assets Less Current Liabilities
31,734,910 GBP2023-06-30
29,431,806 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,624,132 GBP2023-06-30
-4,044,308 GBP2022-06-30
Net Assets/Liabilities
25,429,915 GBP2023-06-30
22,873,216 GBP2022-06-30
Equity
Called up share capital
189,000 GBP2023-06-30
189,000 GBP2022-06-30
189,000 GBP2021-06-30
Revaluation reserve
318,500 GBP2023-06-30
318,500 GBP2022-06-30
0 GBP2021-06-30
Retained earnings (accumulated losses)
24,922,415 GBP2023-06-30
22,365,716 GBP2022-06-30
18,250,126 GBP2021-06-30
Equity
25,429,915 GBP2023-06-30
22,873,216 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,556,699 GBP2022-07-01 ~ 2023-06-30
4,434,090 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,556,699 GBP2022-07-01 ~ 2023-06-30
4,434,090 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
166,581 GBP2022-07-01 ~ 2023-06-30
657,146 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
635,354 GBP2022-07-01 ~ 2023-06-30
763,612 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,379,803 GBP2023-06-30
8,431,484 GBP2022-06-30
Other
1,426,927 GBP2023-06-30
1,207,381 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,246,730 GBP2023-06-30
10,078,865 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-31,483 GBP2022-07-01 ~ 2023-06-30
Other
-24,505 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-55,988 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,714 GBP2023-06-30
13,506 GBP2022-06-30
Other
393,776 GBP2023-06-30
251,554 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,490 GBP2023-06-30
265,060 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,208 GBP2022-07-01 ~ 2023-06-30
Other
156,412 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,620 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
-14,190 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,190 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
8,361,089 GBP2023-06-30
8,417,978 GBP2022-06-30
Other
1,033,151 GBP2023-06-30
955,827 GBP2022-06-30
Investment Property - Fair Value Model
11,749,427 GBP2023-06-30
11,075,509 GBP2022-06-30
Investments in group undertakings and participating interests
463,838 GBP2023-06-30
433,144 GBP2022-06-30
Other Investments Other Than Loans
2,843 GBP2023-06-30
16,633 GBP2022-06-30
Amounts invested in assets
Non-current
466,681 GBP2023-06-30
449,777 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
227,006 GBP2023-06-30
385,495 GBP2022-06-30
Amounts Owed By Related Parties
9,984,921 GBP2023-06-30
Current
8,450,702 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,175,672 GBP2023-06-30
670,713 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
12,387,599 GBP2023-06-30
9,506,910 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,713,915 GBP2023-06-30
2,229,141 GBP2022-06-30
Trade Creditors/Trade Payables
Current
284,181 GBP2023-06-30
543,650 GBP2022-06-30
Corporation Tax Payable
Current
267,051 GBP2023-06-30
31,924 GBP2022-06-30
Other Creditors
Current
1,061,719 GBP2023-06-30
1,160,024 GBP2022-06-30
Creditors
Current
4,326,866 GBP2023-06-30
3,964,739 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
3,431,943 GBP2023-06-30
3,764,735 GBP2022-06-30
Other Creditors
Non-current
192,189 GBP2023-06-30
279,573 GBP2022-06-30
Creditors
Non-current
3,624,132 GBP2023-06-30
4,044,308 GBP2022-06-30
Bank Borrowings
5,984,735 GBP2023-06-30
5,564,839 GBP2022-06-30
Bank Overdrafts
161,123 GBP2023-06-30
429,037 GBP2022-06-30
Total Borrowings
6,145,858 GBP2023-06-30
5,993,876 GBP2022-06-30
Current
2,713,915 GBP2023-06-30
2,229,141 GBP2022-06-30
Non-current
3,431,943 GBP2023-06-30
3,764,735 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,600 GBP2023-06-30
129,312 GBP2022-06-30
Related profiles found in government register
  • MORAY ESTATES DEVELOPMENTS LIMITED
    Info
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    Registered number SC352210
    5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2008-12-08 (16 years 6 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
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    89 King Street, Maidstone, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,772,619 GBP2023-06-30
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Person with significant control
    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
    Dalcross, Inverness, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-10-31 ~ now
    CIF 1 - llp-designated-member → ME
  • 7
    5 Atholl Crescent, Edinburgh, Lothian
    Corporate (2 parents)
    Person with significant control
    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
    2019-10-31 ~ now
    CIF 2 - llp-designated-member → ME
  • 8
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Corporate (10 parents)
    Profit/Loss (Company account)
    469,731 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2024-02-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    -6,079,743 GBP2023-06-30
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,070 GBP2023-06-30
    Person with significant control
    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
    Cabot Highlands, Dalcross, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-10-31 ~ 2022-07-28
    CIF 3 - llp-designated-member → ME
  • 2
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,578,418 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    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.