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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Robert Andrew Scott-dempster
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stuart, John Douglas, Earl Of Moray
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Stuart, Douglas John, Earl Of Moray
    Company Director born in February 1928
    Individual (22 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 (22 offsprings)
    Officer
    2009-09-18 ~ 2014-06-20
    OF - Director → CIF 0
    Earl Of Moray John Douglas Stuart
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr John Mcarthur
    Born in December 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howard, Andrew William
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Young, Colin
    Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    2009-09-18 ~ 2024-12-04
    OF - Director → CIF 0
  • 6
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Alastair Gilbert
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, James Douglas, Lord Doune
    Born in November 2002
    Individual (12 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Stuart, Malvina Dorothea, Countess Of Moray
    Born in January 1936
    Individual (12 offsprings)
    Officer
    2009-09-18 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED
    SC641572
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    GILLESPIE MACANDREW DIRECTORS LIMITED
    SC287765
    5, Atholl Crescent, Edinburgh
    Active Corporate (42 parents, 17 offsprings)
    Officer
    2008-12-08 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORAY ESTATES DEVELOPMENTS LIMITED

Period: 2019-11-01 ~ now
Company number: SC352210 SC012762
Registered names
MORAY ESTATES DEVELOPMENTS LIMITED - now SC012762
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
5,742 GBP2025-06-30
7,656 GBP2024-06-30
Property, Plant & Equipment
9,980,037 GBP2025-06-30
9,923,939 GBP2024-06-30
Investment Property
15,361,036 GBP2025-06-30
12,518,427 GBP2024-06-30
Fixed Assets - Investments
466,685 GBP2025-06-30
466,681 GBP2024-06-30
Fixed Assets
25,813,500 GBP2025-06-30
22,916,703 GBP2024-06-30
Debtors
14,773,836 GBP2025-06-30
13,447,835 GBP2024-06-30
Cash at bank and in hand
32,794 GBP2025-06-30
0 GBP2024-06-30
Current Assets
15,666,446 GBP2025-06-30
14,361,517 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,096,534 GBP2025-06-30
-5,189,495 GBP2024-06-30
Net Current Assets/Liabilities
12,569,912 GBP2025-06-30
9,172,022 GBP2024-06-30
Total Assets Less Current Liabilities
38,383,412 GBP2025-06-30
32,088,725 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,239,914 GBP2024-06-30
Net Assets/Liabilities
29,607,924 GBP2025-06-30
25,927,554 GBP2024-06-30
Equity
Called up share capital
189,000 GBP2025-06-30
189,000 GBP2024-06-30
Revaluation reserve
318,500 GBP2025-06-30
318,500 GBP2024-06-30
Retained earnings (accumulated losses)
29,100,424 GBP2025-06-30
25,420,054 GBP2024-06-30
Equity
29,607,924 GBP2025-06-30
25,927,554 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
710,594 GBP2024-07-01 ~ 2025-06-30
240,394 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
710,594 GBP2024-07-01 ~ 2025-06-30
241,986 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
9,570 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,828 GBP2025-06-30
1,914 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,914 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
5,742 GBP2025-06-30
7,656 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,333,599 GBP2025-06-30
8,391,649 GBP2024-06-30
Other
1,962,618 GBP2025-06-30
1,687,339 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,736,217 GBP2025-06-30
10,518,988 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-58,050 GBP2024-07-01 ~ 2025-06-30
Other
-45,203 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-103,253 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,140 GBP2025-06-30
23,920 GBP2024-06-30
Other
725,040 GBP2025-06-30
571,129 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
756,180 GBP2025-06-30
595,049 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,220 GBP2024-07-01 ~ 2025-06-30
Other
194,523 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,743 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-40,612 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,612 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
8,302,459 GBP2025-06-30
8,367,729 GBP2024-06-30
Other
1,237,578 GBP2025-06-30
1,116,210 GBP2024-06-30
Investment Property - Fair Value Model
15,361,036 GBP2025-06-30
12,518,427 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-170,000 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
463,842 GBP2025-06-30
463,838 GBP2024-06-30
Other Investments Other Than Loans
2,843 GBP2025-06-30
2,843 GBP2024-06-30
Amounts invested in assets
Non-current
466,685 GBP2025-06-30
466,681 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
628,260 GBP2025-06-30
953,524 GBP2024-06-30
Amounts Owed By Related Parties
11,397,413 GBP2025-06-30
Current
10,336,531 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,748,163 GBP2025-06-30
2,157,780 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
14,773,836 GBP2025-06-30
13,447,835 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
587,514 GBP2025-06-30
3,660,691 GBP2024-06-30
Trade Creditors/Trade Payables
Current
354,560 GBP2025-06-30
344,038 GBP2024-06-30
Other Taxation & Social Security Payable
Current
50,517 GBP2025-06-30
21,053 GBP2024-06-30
Other Creditors
Current
2,103,943 GBP2025-06-30
1,163,713 GBP2024-06-30
Creditors
Current
3,096,534 GBP2025-06-30
5,189,495 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,995,389 GBP2025-06-30
3,085,963 GBP2024-06-30
Other Creditors
Non-current
148,248 GBP2025-06-30
153,951 GBP2024-06-30
Creditors
Non-current
5,143,637 GBP2025-06-30
3,239,914 GBP2024-06-30
Bank Borrowings
5,305,963 GBP2025-06-30
5,651,944 GBP2024-06-30
Bank Overdrafts
276,940 GBP2025-06-30
1,094,710 GBP2024-06-30
Total Borrowings
5,582,903 GBP2025-06-30
6,746,654 GBP2024-06-30
Current
587,514 GBP2025-06-30
3,660,691 GBP2024-06-30
Non-current
4,995,389 GBP2025-06-30
3,085,963 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,032 GBP2025-06-30
466,641 GBP2024-06-30
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 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 14
  • 1
    AD CHESTER LIMITED
    09401100
    89 King Street, Maidstone, Kent, United Kingdom
    Active Corporate (16 parents)
    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
    BRAEMORAY DEVELOPMENTS LTD
    SC800255
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAEMORAY ESTATES LTD
    SC800254
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAEMORAY HOMES LTD
    SC800258
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BRAEMORAY LTD
    SC800256
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CABOT HIGHLANDS LLP - now
    CASTLE STUART GOLF LLP
    - 2023-04-19 SO300920
    Cabot Highlands, Dalcross, Inverness, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-07-28
    CIF 1 - LLP Designated Member → ME
  • 7
    CASTLE STUART RESORT OWNERSHIP LLP
    SO300975
    Dalcross, Inverness, Scotland
    Active Corporate (10 parents)
    Officer
    2019-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    CLUNY WIND LLP
    SO304154
    5 Atholl Crescent, Edinburgh, Lothian
    Active Corporate (3 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 3 - LLP Designated Member → ME
  • 9
    INVERNESS AIRPORT BUSINESS PARK LIMITED
    SC223801
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Active Corporate (28 parents)
    Person with significant control
    2020-11-09 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MORAY ESTATES PROPERTIES LIMITED - now
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED
    - 2019-11-01 SC012762 SC352210
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    TORNAGRAIN CONSERVATION TRUST
    SC519994
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    TORNAGRAIN LIMITED
    SC336825 SC508053
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (12 parents)
    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
  • 13
    TORNAGRAIN NEW TOWN LIMITED
    SC336826
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    TORNAGRAIN SERVICES LIMITED
    SC508053 SC336825
    5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.