Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Moray Estates Developments Holdings Limited
- Incorporated
- 13 September 2019 (7 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- James Douglas StuartCatherine Jane Stuart
- Owned by
- Lord Doune James Douglas Stuart
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 5 Atholl CrescentEdinburghEH3 8EJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born August 1960 (66)
Stuart, James Douglas, Lord Doune
Director · Appointed 24 October 2024
British
Born November 2002
Stuart, Catherine Jane, Countess Of Moray
Director · Appointed 24 October 2024
British
Born November 1967
Director · Appointed 31 October 2019
British
Born January 1952 (74)
Director · Appointed 13 September 2019
British
Born August 1966 (60)
Director · Appointed 13 September 2019
British
Born February 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord Doune James Douglas Stuart
Individual · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 2002
Former controllers (1)
24 October 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Moray Estates Developments Holdings Limited This company
Moray Estates Developments Limited 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 · dormant accounts · dormant
- Net Assets
- £109,000
- Debt Ratio
- 63%
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £189,000 | £189,000 | £189,000 |
| Current Assets | £109,000 | £109,000 | £109,000 |
| Creditors (< 1 year) | £189,000 | £189,000 | £189,000 |
| Net Current Assets | (£80,000) | ||
| Net Assets | £109,000 | ||
| Shareholder Funds | £109,000 | £109,000 | £109,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 3 July 2026 | Memorandum and Articles of Association | |||
| 3 July 2026 | Resolutions | |||
| 27 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 March 2026 | Particulars of variation of rights attached to shares |
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