EUROREGISTRY
GB · Company with significant control
Moray Estates Developments Limited
Moray Estates Developments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Moray Estates Developments Limited
- Type
- Corporate entity
- Registration number
- Sc352210
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Moray Estates Developments Limited's companies
- Moray Estates Developments Limited holds 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: construction of domestic buildings (4), development of building projects (4) and production of electricity (1).
- Registered offices in Edinburgh (7), Midlothian (2) and Inverness Airport, Inverness (1).
- The companies were incorporated between 2001 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Moray Estates Developments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRAEMORAY DEVELOPMENTS LTD SC800255 · Private Limited Company | Active | 23 February 2024 | Edinburgh | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2024 |
| BRAEMORAY ESTATES LTD SC800254 · Private Limited Company | Active | 23 February 2024 | Edinburgh | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2024 |
| BRAEMORAY HOMES LTD SC800258 · Private Limited Company | Active | 23 February 2024 | Edinburgh | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2024 |
| BRAEMORAY LTD SC800256 · Private Limited Company | Active | 23 February 2024 | Edinburgh | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2024 |
| TORNAGRAIN CONSERVATION TRUST SC519994 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 11 November 2015 | Edinburgh | Support services to forestry | Holds 75% or more of the voting rights | 12 February 2024 |
| AD CHESTER LIMITED 09401100 · Private Limited Company | Active | 22 January 2015 | Maidstone | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 September 2021 |
| INVERNESS AIRPORT BUSINESS PARK LIMITED SC223801 · Private Limited Company | Active | 28 September 2001 | Inverness Airport, Inverness | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights | 9 November 2020 |
| CLUNY WIND LLP SO304154 · Limited Liability Partnership | Active | 13 November 2012 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 31 October 2019 |
| TORNAGRAIN LIMITED SC336825 · Private Limited Company | Active | 28 January 2008 | Midlothian | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TORNAGRAIN NEW TOWN LIMITED SC336826 · Private Limited Company | Active | 28 January 2008 | Midlothian | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TORNAGRAIN SERVICES LIMITED SC508053 · Private Limited Company | Active | 10 June 2015 | Edinburgh | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Highlands And Islands Airports LimitedINVERNESS AIRPORT BUSINESS PARK LIMITED
- Earl Of Moray John Douglas StuartCLUNY WIND LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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