Moray Estates Developments Limited

ActiveSC352210 Private limited company
Incorporated
8 December 2008 (17 years)
Previously known as
Moray Estates Holdings Limited (until 1 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Scotland
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc641572
Former controllers (3)
31 October 2019
Ceased Earl Of Moray John Douglas Stuart — Owns 75–100% of shares
31 October 2019
Ceased Robert Andrew Scott-Dempster — Owns 25–50% of shares
31 October 2019
Ceased John Mcarthur — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Moray Estates Developments Limited This company Owns 75–100% of shares
AD Chester Limited Owns 75–100% of shares
Braemoray Developments Ltd Owns 75–100% of shares
Braemoray Estates Ltd Owns 75–100% of shares
Braemoray Homes Ltd Owns 75–100% of shares
Braemoray Ltd Owns 75–100% of shares
Cluny Wind LLP Right to 50–75% of surplus assets
Inverness Airport Business Park Limited Holds 50–75% of voting rights
Tornagrain Conservation Trust Holds 75–100% of voting rights
Tornagrain Limited Owns 75–100% of shares
Tornagrain New Town Limited Owns 75–100% of shares
Tornagrain Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£29,607,924
Cash
£32,794
Debt Ratio
29%
Current Ratio
5.1x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £22,873,216 £25,429,915 £25,927,554 £29,607,924
Balance sheet detail
2025202420232022
Fixed Assets£25,813,500£22,916,703£22,050,348£21,339,091
Current Assets£15,666,446£14,361,517£14,011,428£12,057,454
Debtors£14,773,836£13,447,835£12,387,599£11,029,585
Cash£32,794£0£217,987£0
Creditors (< 1 year)£3,096,534£5,189,495£4,326,866£3,964,739
Creditors (> 1 year)£5,143,637£3,239,914£3,624,132£4,044,308
Net Current Assets£12,569,912£9,172,022£9,684,562£8,092,715
Net Assets£29,607,924£25,927,554£25,429,915£22,873,216
Shareholder Funds£29,607,924£25,927,554£25,429,915£22,873,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Memorandum and Articles of Association
3 July 2026Resolutions
27 March 2026Total exemption full accounts30 June 2025
30 December 2025Confirmation statement with updates8 December 2025
16 December 2025Termination of appointment of a director
Show all recent filings

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