LIVE · CORPUS
The finding
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1923-06-30
- Legal form
- ltd
- Activity
- 01110, 01130, 01410, 02100
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Low
Risk
MORAY ESTATES PROPERTIES LIMITED is a ltd registered in GB, incorporated 1923-06-30 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MORAY ESTATES PROPERTIES LIMITED
Holdings / subsidiaries
- MORAY ESTATES PROPERTIES LIMITED
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC012762
- Status
- active
- Type
- ltd
- Incorporated
- 1923-06-30
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
- SIC
- 01110, 01130, 01410, 02100
Officers · 7 active
- corporate secretary · appt 2006-01-25
- HOWARD, Andrew Williamdirector · British · appt 2004-06-17
- LESLIE, Simon Alexanderdirector · British · appt 1994-12-08
- MARTIN, Alastair Gilbertdirector · British · appt 2024-12-04
- STUART, Catherine Jane, Countess Of Moraydirector · British · appt 2024-12-04
- STUART, James Douglas, Lord Dounedirector · British · appt 2022-09-01
- STUART, John Douglas, Earl Of Moraydirector · British
- GILLESPIE MACANDREW WS(resigned)corporate secretary
- CARR, John Roger(resigned)director · British
- CHAPMAN, Michael John(resigned)director · British
- SMITH, Robert Gibson Hay(resigned)director · British
- STUART, Douglas John, Earl Of Moray(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Moray Estates Properties Holdings Limited75–100% sharescorporate PSC · Scotland · since 2019-10-31 · trace owners →
- ■Moray Estates Holdings Limited75–100% sharescorporate PSC · Scotland · ceased 2019-10-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-21
- Outstanding charges
- 17
FORMERLY KNOWN AS
- MORAY ESTATES DEVELOPMENT COMPANY LIMITED
/08
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TORNAGRAIN CONSERVATION TRUST
- MORAY ESTATES DEVELOPMENTS LIMITEDbeneficial owner
AD CHESTER LIMITED
- FORESIGHT FUND MANAGERS LIMITEDbeneficial owner
- MORAY ESTATES DEVELOPMENTS LIMITEDbeneficial owner
MORAY ESTATES DEVELOPMENTS LIMITED
- Earl Of Moray John Douglas Stuartbeneficial owner
- Mr Robert Andrew Scott-Dempsterbeneficial owner
- Mr John Mcarthurbeneficial owner
- CLUNY WIND LLPbeneficial owner
- BRAEMORAY LTDbeneficial owner
- TORNAGRAIN LIMITEDbeneficial owner
- MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- TORNAGRAIN NEW TOWN LIMITEDbeneficial owner
- INVERNESS AIRPORT BUSINESS PARK LIMITEDbeneficial owner
- TORNAGRAIN SERVICES LIMITEDbeneficial owner
- Mr John Mcarthurbeneficial owner
- Mr Robert Andrew Scott-Dempsterbeneficial owner
- Earl Of Moray John Douglas Stuartbeneficial owner
- BRAEMORAY HOMES LTDbeneficial owner
- AD CHESTER LIMITEDbeneficial owner
- TORNAGRAIN CONSERVATION TRUSTbeneficial owner
- BRAEMORAY ESTATES LTDbeneficial owner
- BRAEMORAY DEVELOPMENTS LTDbeneficial owner
INCHSTELLY FARMS LIMITED
- Mr Gavin James Mackessack - Leitchbeneficial owner
- Mr Gavin James Mackessack - Leitchbeneficial owner
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
- Mr Robert Andrew Scott-Dempsterbeneficial owner
- Earl Of Moray John Douglas Stuartbeneficial owner
- Mr John Mcarthurbeneficial owner
- Lord Doune James Douglas Stuartbeneficial owner
- Mr Robert Andrew Scott-Dempsterbeneficial owner
- Mr John Mcarthurbeneficial owner
- Earl Of Moray John Douglas Stuartbeneficial owner
- Lord Doune James Douglas Stuartbeneficial owner
INVERNESS AIRPORT BUSINESS PARK LIMITED
- MORAY ESTATES DEVELOPMENTS LIMITEDbeneficial owner
- HIGHLANDS AND ISLANDS AIRPORTS LIMITEDbeneficial owner
CLUNY WIND LLP
- Earl Of Moray John Douglas Stuartbeneficial owner
- MORAY ESTATES DEVELOPMENTS LIMITEDbeneficial owner
- Earl Of Moray John Douglas Stuartbeneficial owner