Manor Estates Associates Limited

Company Name	Manor Estates Associates Limited
Company Status	Active
Company Number	SC337537
Category	Private Limited Company
Incorporation Date	9 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Brian John McMurray
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Andrew Burt Moodie
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	21 February 2019(11 years after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Property Management Officer
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Ms Carole Tait
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	29 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Assistant
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Geoff Kitchener
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Ms Erin Slater
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Ms Anne Moore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Housing Professional
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Roddy Elliott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	25 October 2023(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Ella Barnard Chatterjee
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	William Graham McBeath
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	David Lindsay
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Secretary Name	Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	09 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	31 Lauriston Gardens Edinburgh Midlothian EH3 9HJ Scotland

Director Name	Mr Ian Johnston
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Mr Alexander Pretties McDonald Motion
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Mrs Margaret Smith Barrie Fountain
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Mr Derek Hanley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 January 2017(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2018)
Role	Logistics Supervisor
Country of Residence	Scotland
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Ms Tracey Kelly
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 March 2017(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 April 2019)
Role	Independent Housing Consultant
Country of Residence	Scotland
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Ms Rachel Hutton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2019)
Role	Engagement Officer
Country of Residence	Scotland
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Mr Doug McEwan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 June 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2020)
Role	Retired Retail Manager
Country of Residence	Scotland
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Ms Samantha Mills
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2021)
Role	Head Of Projects, Changeworks
Country of Residence	Scotland
Correspondence Address	11 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Mr George Fyvie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 September 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2024)
Role	Ops And Facilities Manager
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Christopher Michael Jayne
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2023)
Role	Senior Construction Project Manager, City Of Edinb
Country of Residence	Scotland
Correspondence Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland

Contact

Website	manorestates.org.uk
Email address	[email protected]
Telephone	0800 0938823
Telephone region	Freephone

Location

Registered Address	Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Manor Estates Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£226,628
Net Worth	£100
Cash	£46,863
Current Liabilities	£58,483

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

1 November 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
1 November 2023	Appointment of Mr Roddie Elliott as a director on 25 October 2023 (2 pages)
26 September 2023	Termination of appointment of Christopher Michael Jayne as a director on 21 September 2023 (1 page)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
3 November 2022	Appointment of Ms Erin Slater as a director on 22 September 2022 (2 pages)
3 November 2022	Appointment of Ms Anne Moore as a director on 22 September 2022 (2 pages)
10 August 2022	Registered office address changed from 11 Washington Lane Edinburgh EH11 2HA to Suite 4, 5 New Mart Place New Mart Place Edinburgh EH14 1RW on 10 August 2022 (1 page)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
28 October 2021	Appointment of Mr Geoff Kitchener as a director on 27 October 2021 (2 pages)
28 October 2021	Appointment of Mr Christopher Michael Jayne as a director on 27 October 2021 (2 pages)
30 September 2021	Appointment of Mr George Fyvie as a director on 23 September 2021 (2 pages)
29 September 2021	Termination of appointment of Samantha Mills as a director on 8 September 2021 (1 page)
8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
7 January 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
21 February 2020	Appointment of Ms Samantha Mills as a director on 19 September 2019 (2 pages)
18 February 2020	Appointment of Ms Carole Tait as a director on 29 January 2020 (2 pages)
18 February 2020	Termination of appointment of Doug Mcewan as a director on 2 January 2020 (1 page)
18 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
4 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
21 June 2019	Termination of appointment of Rachel Hutton as a director on 21 June 2019 (1 page)
24 April 2019	Termination of appointment of Tracey Kelly as a director on 24 April 2019 (1 page)
8 March 2019	Appointment of Mr Andrew Burt Moodie as a director on 21 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of William Graham Mcbeath as a director on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Margaret Smith Barrie Fountain as a director on 13 September 2018 (1 page)
4 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
20 June 2018	Appointment of Mr Brian Mcmurray as a director on 19 June 2018 (2 pages)
20 June 2018	Appointment of Mr Doug Mcewan as a director on 19 June 2018 (2 pages)
24 May 2018	Appointment of Ms Rachel Hutton as a director on 28 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Derek Hanley as a director on 31 January 2018 (1 page)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 April 2017	Appointment of Mr Derek Hanley as a director on 25 January 2017 (2 pages)
27 April 2017	Appointment of Ms Tracey Kelly as a director on 29 March 2017 (2 pages)
27 April 2017	Appointment of Ms Tracey Kelly as a director on 29 March 2017 (2 pages)
27 April 2017	Appointment of Mr Derek Hanley as a director on 25 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
12 January 2017	Termination of appointment of David Lindsay as a director on 29 November 2016 (1 page)
12 January 2017	Termination of appointment of David Lindsay as a director on 29 November 2016 (1 page)
12 January 2017	Termination of appointment of Alexander Pretties Mcdonald Motion as a director on 1 January 2017 (1 page)
12 January 2017	Termination of appointment of Alexander Pretties Mcdonald Motion as a director on 1 January 2017 (1 page)
19 August 2016	Full accounts made up to 31 March 2016 (14 pages)
19 August 2016	Full accounts made up to 31 March 2016 (14 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
2 October 2015	Appointment of Mrs Margaret Smith Barrie Fountain as a director on 22 September 2015 (2 pages)
2 October 2015	Appointment of Mrs Margaret Smith Barrie Fountain as a director on 22 September 2015 (2 pages)
16 September 2015	Full accounts made up to 31 March 2015 (14 pages)
16 September 2015	Full accounts made up to 31 March 2015 (14 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
1 October 2014	Full accounts made up to 31 March 2014 (11 pages)
1 October 2014	Full accounts made up to 31 March 2014 (11 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
9 October 2013	Full accounts made up to 31 March 2013 (11 pages)
9 October 2013	Full accounts made up to 31 March 2013 (11 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
6 September 2012	Full accounts made up to 31 March 2012 (11 pages)
6 September 2012	Full accounts made up to 31 March 2012 (11 pages)
31 August 2012	Appointment of Mr Alexander Pretties Mcdonald Motion as a director (2 pages)
31 August 2012	Appointment of Mr Alexander Pretties Mcdonald Motion as a director (2 pages)
11 June 2012	Termination of appointment of Ian Johnston as a director (1 page)
11 June 2012	Termination of appointment of Ian Johnston as a director (1 page)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
17 October 2011	Full accounts made up to 31 March 2011 (12 pages)
17 October 2011	Full accounts made up to 31 March 2011 (12 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 March 2010 (12 pages)
13 September 2010	Full accounts made up to 31 March 2010 (12 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Ian Johnston on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Ian Johnston on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Appointment of Mr Ian Johnston as a director (1 page)
15 February 2010	Appointment of Mr Ian Johnston as a director (1 page)
10 February 2010	Termination of appointment of Ella Chatterjee as a director (1 page)
10 February 2010	Termination of appointment of Ella Chatterjee as a director (1 page)
3 December 2009	Director's details changed for David Lindsay on 3 December 2009 (2 pages)
3 December 2009	Termination of appointment of Lynn Macdonald as a secretary (1 page)
3 December 2009	Director's details changed for William Graham Mcbeath on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Lindsay on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for William Graham Mcbeath on 3 December 2009 (2 pages)
3 December 2009	Termination of appointment of Lynn Macdonald as a secretary (1 page)
3 December 2009	Director's details changed for Ella Barnard Chatterjee on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for William Graham Mcbeath on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ella Barnard Chatterjee on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Lindsay on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ella Barnard Chatterjee on 3 December 2009 (2 pages)
24 August 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
24 August 2009	Full accounts made up to 31 March 2009 (12 pages)
24 August 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
24 August 2009	Full accounts made up to 31 March 2009 (12 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
27 February 2009	Return made up to 09/02/09; full list of members (4 pages)
9 February 2008	Incorporation (15 pages)
9 February 2008	Incorporation (15 pages)

Manor Estates Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland