Moray Estates Properties Limited

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Moray Estates Properties Limited

sc012762•Private Limited With Share Capital

5 Atholl Crescent, Edinburgh, Midlothian, EH38EJ
Website

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Incorporated

30/06/1923

Company Age

102 years

Directors

7

Employees

14

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Moray Estates Properties Limited (sc012762) is a private limited with share capital incorporated on 30/06/1923 (102 years old) and registered in midlothian, EH38EJ. The company operates under SIC code 01110 and is classified as Micro.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 30/06/1923
EH38EJ
14 employees

Financial Overview

Total Assets

£80.34M

Liabilities

£22.05M

Net Assets

£58.28M

Est. Turnover

£758.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

14

Employees

7

Directors

1

Shareholders

Board of Directors

5
A
andrew william howard
director
S
simon alexander leslie
director
J
john douglas stuart
director
J
james douglas stuart
director
A
alastair gilbert martin
director

Charges

21

Registered

17

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Memorandum Articles
Category:Incorporation
Date:12-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Mortgage
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Annual Return
Date:27-06-2006
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:19-06-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:19-06-2006
Legacy
Category:Reregistration
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Memorandum Articles
Category:Incorporation
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Mortgage
Date:09-09-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Estate Office, Doune, Perthshire, FK166HG
5 Atholl Crescent, Edinburgh, Midlothian, EH38EJRegistered
5 Atholl Crescent, Edinburgh, Midlothian, EH38EJRegistered
Estate Office, Doune, Perthshire, FK166HG
5 Atholl Crescent, Edinburgh, Midlothian, EH38EJRegistered

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Contact

www.morayestates.com
5 Atholl Crescent, Edinburgh, Midlothian, EH38EJ