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Companies/SC012762

Moray Estates Properties Limited

Growing of cereals (except rice), leguminous crops and oil seeds · Midlothian

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 7197822
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-31

Source record 5169513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
CS
Catherine StuartCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
+11 others
AM
Alastair MartinCurrent director
Appointed 2024-12-04 · 1 yr · Chartered Surveyor
+19 others
JS
James StuartCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+11 others
Appointed 2006-01-25 · 20 yrs
+161 others
AH
Andrew HowardCurrent director
Appointed 2004-06-17 · 22 yrs · Chartered Surveyor
+18 others
SL
Simon LeslieCurrent director
Appointed 1994-12-08 · 31 yrs · Solicitor
+13 others
JS
John StuartCurrent director
Appointed 1990-06-28 · 36 yrs · Company Director
+23 others
Show 6 historical appointments
CY
Colin YoungResigned director
Resigned 2005-07-11 · 19 yrs · Accountant
RS
Robert SmithResigned director
Resigned 1990-06-28 · 4 yrs · Solicitor
JC
John CarrResigned director
Resigned 1990-06-28 · Chartered Land Agent
DS
Douglas StuartResigned director
Resigned 1990-06-28 · 21 yrs · Company Director
MS
Malvina StuartResigned director
Resigned 1990-06-28 · 35 yrs · Company Director
MC
Michael ChapmanResigned director
Resigned 1990-06-14 · 14 yrs · Chartered Surveyor

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
1
65 and over
2
Disqualified match
None active