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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 11
  • 1
    Mr Robert Andrew Scott-dempster
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2019-10-31 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Stuart, John Douglas, Earl Of Moray
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Earl Of Moray John Douglas Stuart
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2019-09-25 ~ 2020-11-30
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr John Mcarthur
    Born in December 1963
    Individual (33 offsprings)
    Person with significant control
    2019-10-31 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Howard, Andrew William
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Young, Colin
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2019-10-31 ~ 2024-12-04
    OF - Director → CIF 0
  • 6
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2019-10-31 ~ 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
    2022-09-01 ~ now
    OF - Director → CIF 0
    Lord Doune James Douglas Stuart
    Born in November 2002
    Individual (12 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Stuart, Malvina Dorothea, Countess Of Moray
    Born in January 1936
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Period: 2019-09-25 ~ now
Company number: SC642605
Registered name
MORAY ESTATES PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets
189,002 GBP2025-06-30
189,002 GBP2024-06-30
Current Assets
80,001 GBP2025-06-30
80,001 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-189,002 GBP2025-06-30
-189,002 GBP2024-06-30
Net Current Assets/Liabilities
-109,001 GBP2025-06-30
-109,001 GBP2024-06-30
Total Assets Less Current Liabilities
80,001 GBP2025-06-30
80,001 GBP2024-06-30
Net Assets/Liabilities
80,001 GBP2025-06-30
80,001 GBP2024-06-30
Equity
80,001 GBP2025-06-30
80,001 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MORAY ESTATES PROPERTIES HOLDINGS LIMITED
    Info
    Registered number SC642605
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • MORAY ESTATES PROPERTIES HOLDINGS LIMITED
    S
    Registered number Sc642605
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORAY ESTATES PROPERTIES LIMITED
    - now SC012762
    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
    2019-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.