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Company number
SC012762

MORAY ESTATES PROPERTIES LIMITED

Officer · GILLESPIE MACANDREW SECRETARIES LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
17 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORAY ESTATES PROPERTIES LIMITED
Company number
SC012762
Registered office
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 1923
Status
Active
Age
103 years
Previous names
MORAY ESTATES DEVELOPMENT COMPANY LIMITED (to 01 Nov 2019)
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 01130 — Growing of vegetables and melons, roots and tubers · 01410 — Raising of dairy cattle · 02100 — Silviculture and other forestry activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 7 resigned

corporate-secretary
Appointed 25/01/2006
Active
director
Appointed 17/06/2004
Active
director
Appointed 08/12/1994
Active
director
Appointed 04/12/2024
Active
director
Appointed 04/12/2024
Active
director
Appointed 01/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Moray Estates Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Moray Estates Properties Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2019 Controls 12 companies

Serving officers

corporate-secretary Appointed 25/01/2006
director Appointed 17/06/2004
director Appointed 08/12/1994
director Appointed 04/12/2024
director Appointed 04/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Director resigned STUART, Malvina Dorothea, Countess Of Moray
21/04/2025 Charge registered A registered charge
04/12/2024 Director resigned YOUNG, Colin
04/12/2024 Director appointed STUART, Catherine Jane, Countess Of Moray
04/12/2024 Director appointed MARTIN, Alastair Gilbert
03/12/2024 Charge registered A registered charge
05/07/2024 Charge registered A registered charge
01/09/2022 Director appointed STUART, James Douglas, Lord Doune
10/08/2022 Charge registered A registered charge
08/08/2022 Charge registered A registered charge
01/11/2019 Registered name changed MORAY ESTATES DEVELOPMENT COMPANY LIMITED MORAY ESTATES PROPERTIES LIMITED
31/10/2019 Person with significant control ceased Moray Estates Holdings Limited
31/10/2019 Person with significant control added Moray Estates Properties Holdings Limited
21/05/2019 Charge registered A registered charge
09/07/2018 Charge registered A registered charge
22/11/2017 Charge registered A registered charge
22/11/2017 Charge registered A registered charge
22/11/2017 Charge registered A registered charge
05/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Moray Estates Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 73,731
▲ 5.5%
69,879
Net assets 58,285
▲ 6.1%
54,935
Employees (avg) 14 14

Documents for MORAY ESTATES PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

17 outstanding · 4 satisfied

A registered charge — persons entitled: Larsen C Energy Limited
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Castle Stuart Golf LLP
outstanding
A registered charge — persons entitled: Castle Stuart Golf LLP
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Norbord Europe Limited
outstanding
A registered charge — persons entitled: Brookfield Renewable UK Limited
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
Standard security — persons entitled: Miller Homes Limited
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Standard security — persons entitled: Inverness Airport Business Park Limited
outstanding
Standard security — persons entitled: General Accident Fire & Life Assurance Corporation PLC
fully-satisfied
Standard security — persons entitled: Moray District Council
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Moray Estates Properties Limited — EH3 8EJ
Tier 2 · renews 02/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MORAY ESTATES PROPERTIES LIMITED?
According to the official registry, the company number of MORAY ESTATES PROPERTIES LIMITED is SC012762.
Where is MORAY ESTATES PROPERTIES LIMITED registered?
The registered office is 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ.
Who runs MORAY ESTATES PROPERTIES LIMITED?
GILLESPIE MACANDREW SECRETARIES LIMITED is listed among the officers of MORAY ESTATES PROPERTIES LIMITED.
What is the SIC code of MORAY ESTATES PROPERTIES LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 01130 — Growing of vegetables and melons, roots and tubers, 01410 — Raising of dairy cattle, 02100 — Silviculture and other forestry activities.
Who controls MORAY ESTATES PROPERTIES LIMITED?
Moray Estates Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MORAY ESTATES PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MORAY ESTATES PROPERTIES LIMITED have any outstanding charges?
Yes — 17 outstanding charges are registered against the company, alongside 4 already satisfied.

About MORAY ESTATES PROPERTIES LIMITED (SC012762)

MORAY ESTATES PROPERTIES LIMITED is a private limited company incorporated on 30 June 1923 and registered in the United Kingdom under company number SC012762. Its registered office is at 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is Moray Estates Holdings Limited. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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