ltds.uk / companies / SC642605
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
ActiveltdINC 2019SIC 64201
Company Information
Registered Address5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Incorporated25 September 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64201 — Activities of agricultural holding companies
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due8 October 2026
Confirmation Last Filed24 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £80,001 | — | — |
| Current assets | £80,001 | £80,001 | £80,001 |
| Fixed assets | £189,002 | £189,002 | £189,002 |
| Creditors | £189,002 | £189,002 | £189,002 |
| Employees | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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