Moray Estates Properties Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJS
Lord Doune James Douglas StuartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-30 · No cessation recorded
Source record 9530281Show 3 ceased records
RS
Mr Robert Andrew Scott-DempsterIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2020-11-30
Source record 7886698JM
Mr John McarthurIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-10-31 · Ceased 2020-11-30
Source record 8060486JS
Earl Of Moray John Douglas StuartIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-09-25 · Ceased 2020-11-30
Source record 1466977People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalCorpGillespie Macandrew Secretaries LimitedCurrent secretary
Appointed 2019-09-25 · 6 yrs
Show 2 historical appointments
CY
Colin YoungResigned director
Resigned 2019-10-31 · 5 yrs · Director
MS
Malvina StuartResigned director
Resigned 2019-10-31 · 6 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active