MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Active Edinburgh

Activities of agricultural holding companies

0 employees website.com
Activities of agricultural holding companies
M

MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Activities of agricultural holding companies

Founded 25 Sept 2019 Active Edinburgh, United Kingdom 0 employees website.com
Activities of agricultural holding companies
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 25 Sept 2025 Next due 8 Oct 2026 4 months remaining
Net assets £80K £0 2025 year on year
Total assets £269K £0 2025 year on year
Total Liabilities £189K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORAY ESTATES PROPERTIES HOLDINGS LIMITED (SC642605), an active company based in Edinburgh, United Kingdom. Incorporated 25 Sept 2019. Activities of agricultural holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£80.00k

Total Liabilities

£189.00k

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 80,000 Shares £45.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 201980,000£45.76m£572.04

Officers

Officers

3 active
Status
Gillespie Macandrew Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Sept 2019Active
James Douglas StuartDirectorBritishUnited Kingdom231 Sept 2022Active
John Douglas StuartDirectorBritishUnited Kingdom5925 Sept 2019Active

Shareholders

Shareholders (7)

The Trustees Of Lord Moray's Bare Trust For James
77.9%
62,321
The Trustees Of Lady Doune's Bare Trust For James
15.0%
12,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Doune James Douglas Stuart

British

Active
Notified 30 Nov 2020
Residence United Kingdom
DOB November 2002
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Mcarthur

Ceased 30 Nov 2020

Ceased

Robert Andrew Scott-dempster

Ceased 30 Nov 2020

Ceased

Earl Of Moray John Douglas Stuart

Ceased 30 Nov 2020

Ceased

Group Structure

Group Structure

MORAY ESTATES PROPERTIES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Dec 2025OfficersTermination of Malvina Dorothea Stuart as director on 3 Nov 2025
25 Sept 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Dec 2024ResolutionResolutions
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Dec 2025 Officers

Termination of Malvina Dorothea Stuart as director on 3 Nov 2025

25 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Termination of Malvina Dorothea Stuart as director on 3 Nov 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 24 Sept 2025 with updates

7 months ago on 25 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Resolutions

1 years ago on 13 Dec 2024