Moray Estates Properties Limited

Company Name	Moray Estates Properties Limited
Company Status	Active
Company Number	SC012762
Category	Private Limited Company
Incorporation Date	30 June 1923(97 years, 3 months ago)
Previous Name	Moray Estates Development Company Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Earl Of Moray John Douglas Stuart
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 1990(67 years after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estates Office Berryley Darnaway By Forres Morayshire IV36 2ST Scotland

Director Name	Countess Of Moray Malvina Dorothea Stuart
Date of Birth	January 1936 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 June 1990(67 years after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Estates Office Berryley Darnaway By Forres Morayshire IV36 2ST Scotland

Director Name	Mr Simon Alexander Leslie
Date of Birth	January 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 1994(71 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Estates Office Berryley Darnaway By Forres Morayshire IV36 2ST Scotland

Director Name	Mr Andrew William Howard
Date of Birth	February 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(81 years after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Estates Office Berryley Darnaway Forres Morayshire IV36 2ST Scotland

Director Name	Mr Colin Young
Date of Birth	July 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(82 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Estates Office Berryley Darnaway By Forres Morayshire IV36 2ST Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	25 January 2006(82 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Michael John Chapman
Date of Birth	January 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(67 years after company formation)
Appointment Duration	14 years, 9 months (resigned 16 March 2005)
Role	Chartered Surveyor
Correspondence Address	Lochyhill Forres Morayshire IV36 2QT Scotland

Director Name	John Roger Carr
Date of Birth	January 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(67 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 November 1990)
Role	Chartered Land Agent
Correspondence Address	Bradbush Darnaway Forres Morayshire IV36 0SU Scotland

Director Name	Robert Gibson Hay Smith
Date of Birth	July 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(67 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 1994)
Role	Solicitor
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Director Name	Earl Of Moray Douglas John Stuart
Date of Birth	February 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(67 years after company formation)
Appointment Duration	21 years, 3 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Estates Office Berryley Darnaway By Forres Morayshire IV36 2ST Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	28 June 1990(67 years after company formation)
Appointment Duration	15 years, 7 months (resigned 25 January 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Contact

Website	www.morayestates.co.uk/
Telephone	01309 672213
Telephone region	Forres

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,044,876
Current Liabilities	£2,528,372

Accounts

Latest Accounts	30 June 2019 (1 year, 2 months ago)
Next Accounts Due	30 June 2021 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2020 (3 months, 2 weeks ago)
Next Return Due	21 June 2021 (9 months from now)

Charges

1 February 2016	Delivered on: 4 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at tornagrain, inverness-shire, INV35817. Outstanding
7 July 2015	Delivered on: 10 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at wester alves and carsewell and longhillock, both moray extending to 669.55 hectares. Outstanding
2 May 2013	Delivered on: 9 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Golf cottage dalcross inverness INV26349. Notification of addition to or amendment of charge. Outstanding
4 January 2006	Delivered on: 19 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 August 2005	Delivered on: 9 September 2005 Persons entitled: Inverness Airport Business Park Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Culblair, woodend, easter dalziel & kerrwogair. Outstanding
21 May 2019	Delivered on: 25 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The ground floor commercial units known as 1 & 2 douglas court, tornagrain, inverness and being the whole subjects currently undergoing registration in the land register of scotland under title number INV45609. Outstanding
9 July 2018	Delivered on: 12 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 hillhead road, tornagrain, inverness, INV43529. Outstanding
22 November 2017	Delivered on: 2 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at castle stuart, inverness (extending to 263.46 hectares or thereby) (castle stuart east). Outstanding
22 November 2017	Delivered on: 2 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land of castle stuart, inverness. (Extending to 77.68 hectares or thereby) (castle stuart west). Outstanding
22 November 2017	Delivered on: 2 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 125.39 hectares or therby at dyke, forres. Outstanding
5 August 2016	Delivered on: 10 August 2016 Persons entitled: Norbord Europe Limited Classification: A registered charge Particulars: Ground extending to 9.920 hectares or therby at morayhill, dalcross, by inverness. Outstanding
31 March 2016	Delivered on: 7 April 2016 Persons entitled: Brookfield Renewable UK Limited Classification: A registered charge Particulars: Pluscarden road, elgin. Outstanding
12 September 2006	Delivered on: 26 September 2006 Satisfied on: 18 June 2015 Persons entitled: Miller Homes Limited Classification: Standard security Secured details: The whole obligations. Particulars: Those three areas of ground at doune in the county of perth lying to the east and north of moray street, doune. Fully Satisfied
26 March 1999	Delivered on: 31 March 1999 Satisfied on: 24 January 2008 Persons entitled: General Accident Fire & Life Assurance Corporation PLC Classification: Standard security Secured details: Obligation in terms of missives. Particulars: Wester alves farm and alves plantation, alves, moray. Fully Satisfied
5 May 1976	Delivered on: 18 May 1976 Satisfied on: 21 May 2002 Persons entitled: Moray District Council Classification: Standard security Secured details: £52894.24. Particulars: 2.449 acres part of greshop farm, forres, moray. Fully Satisfied
28 November 1972	Delivered on: 1 December 1972 Satisfied on: 21 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1700 acres or thereby known as "alves estate" in alves in the county of moray. Fully Satisfied

Filing History

2 December 2017	Registration of charge SC0127620012, created on 22 November 2017 (9 pages)
2 December 2017	Registration of charge SC0127620013, created on 22 November 2017 (9 pages)
2 December 2017	Registration of charge SC0127620014, created on 22 November 2017 (10 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
10 August 2016	Registration of charge SC0127620011, created on 5 August 2016 (8 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 189,002 (8 pages)
7 April 2016	Registration of charge SC0127620010, created on 31 March 2016 (11 pages)
4 February 2016	Registration of charge SC0127620009, created on 1 February 2016 (9 pages)
14 December 2015	Accounts for a small company made up to 30 June 2015 (10 pages)
10 July 2015	Registration of charge SC0127620008, created on 7 July 2015 (10 pages)
10 July 2015	Registration of charge SC0127620008, created on 7 July 2015 (10 pages)
1 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 189,002 (8 pages)
1 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 189,002 (8 pages)
18 June 2015	Satisfaction of charge 6 in full (1 page)
15 December 2014	Accounts for a small company made up to 30 June 2014 (10 pages)
12 December 2014	Memorandum and Articles of Association (29 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 189,002 (9 pages)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 189,002 (9 pages)
21 March 2014	Accounts for a small company made up to 30 June 2013 (11 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
9 May 2013	Registration of charge 0127620007 (9 pages)
18 December 2012	Accounts for a small company made up to 30 June 2012 (10 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
20 December 2011	Accounts for a small company made up to 30 June 2011 (10 pages)
28 September 2011	Termination of appointment of Douglas Stuart as a director (1 page)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
15 December 2010	Accounts for a small company made up to 30 June 2010 (11 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Countess of Moray Malvina Dorothea Stuart on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Earl of Moray Douglas John Stuart on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Lord Doune John Douglas Stuart on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Countess of Moray Malvina Dorothea Stuart on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Earl of Moray Douglas John Stuart on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Lord Doune John Douglas Stuart on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Andrew William Howard on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Colin Young on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Simon Alexander Leslie on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Andrew William Howard on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Colin Young on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Simon Alexander Leslie on 1 June 2010 (2 pages)
15 December 2009	Accounts for a small company made up to 30 June 2009 (12 pages)
22 June 2009	Return made up to 07/06/09; full list of members (6 pages)
3 February 2009	Accounts for a small company made up to 30 June 2008 (14 pages)
24 June 2008	Return made up to 07/06/08; full list of members (6 pages)
24 June 2008	Director's change of particulars / douglas stuart / 01/06/2008 (1 page)
24 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Accounts for a small company made up to 30 June 2007 (11 pages)
25 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 07/06/07; full list of members (4 pages)
27 March 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
26 September 2006	Partic of mort/charge * (3 pages)
27 June 2006	Return made up to 07/06/06; full list of members; amend (10 pages)
19 June 2006	Certificate of re-registration from Unlimited to Limited (1 page)
19 June 2006	Re-registration of Memorandum and Articles (29 pages)
19 June 2006	Application for reregistration from UNLTD to LTD (1 page)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Return made up to 07/06/06; full list of members (4 pages)
15 June 2006	Director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
19 January 2006	Partic of mort/charge * (4 pages)
12 January 2006	Accounts for a small company made up to 30 June 2005 (11 pages)
20 December 2005	Memorandum and Articles of Association (27 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2005	New director appointed (2 pages)
9 September 2005	Partic of mort/charge * (4 pages)
8 June 2005	Return made up to 07/06/05; full list of members (4 pages)
3 June 2005	Director resigned (1 page)
25 January 2005	Accounts for a small company made up to 30 June 2004 (10 pages)
4 August 2004	New director appointed (2 pages)
10 June 2004	Return made up to 07/06/04; full list of members (9 pages)
5 January 2004	Accounts for a small company made up to 30 June 2003 (10 pages)
12 June 2003	Return made up to 10/06/03; full list of members (9 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (10 pages)
16 July 2002	Return made up to 20/06/02; full list of members (9 pages)
21 May 2002	Dec mort/charge * (4 pages)
21 May 2002	Dec mort/charge * (4 pages)
11 July 2001	Return made up to 20/06/01; full list of members (8 pages)
6 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1999	Return made up to 28/06/99; full list of members (9 pages)
31 March 1999	Partic of mort/charge * (6 pages)
2 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1996	Return made up to 28/06/96; full list of members (9 pages)
3 July 1995	Return made up to 28/06/95; no change of members (8 pages)
26 June 1990	New director appointed (2 pages)
31 March 1987	Return made up to 12/03/87; full list of members (11 pages)
30 June 1923	Incorporation (56 pages)

Moray Estates Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland