MORAY ESTATES HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ
Company number SC352210
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 189,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MORAY ESTATES HOLDINGS LIMITED are www.morayestatesholdings.co.uk, and www.moray-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Moray Estates Holdings Limited is a Private Limited Company. The company registration number is SC352210. Moray Estates Holdings Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Moray Estates Holdings Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HOWARD, Andrew William is a Director of the company. LESLIE, Simon Alexander is a Director of the company. STUART, John Douglas, Earl Of Moray is a Director of the company. STUART, Malvina Dorothea, Countess Of Moray is a Director of the company. YOUNG, Colin is a Director of the company. Director STUART, Douglas John, Earl Of Moray has been resigned. Director STUART, John Douglas, Earl Of Moray has been resigned. Director GILLESPIE MACANDREW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 08 December 2008
Director
HOWARD, Andrew William
Appointed Date: 18 September 2009
55 years old
Director
LESLIE, Simon Alexander
Appointed Date: 08 December 2008
74 years old
Director
STUART, John Douglas, Earl Of Moray
Appointed Date: 20 June 2014
59 years old
Director
STUART, Malvina Dorothea, Countess Of Moray
Appointed Date: 18 September 2009
90 years old
Director
YOUNG, Colin
Appointed Date: 18 September 2009
75 years old

Resigned Directors

Director
STUART, Douglas John, Earl Of Moray
Resigned: 23 September 2011
Appointed Date: 18 September 2009
98 years old
Director
STUART, John Douglas, Earl Of Moray
Resigned: 20 June 2014
Appointed Date: 18 September 2009
69 years old
Director
GILLESPIE MACANDREW DIRECTORS LIMITED
Resigned: 18 September 2009
Appointed Date: 08 December 2008

Persons With Significant Control

Mr Robert Andrew Scott-Dempster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcarthur
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Earl Of Moray John Douglas Stuart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MORAY ESTATES HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 189,000
14 Dec 2015
Accounts for a small company made up to 30 June 2015
17 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 189,000
15 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 31 more events
22 Sep 2009
Director appointed earl of moray douglas john stuart
22 Sep 2009
Director appointed lord doune john douglas stuart
22 Sep 2009
Director appointed andrew william howard
22 Sep 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
08 Dec 2008
Incorporation

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