MORAY GROUP LIMITED
Overview
| Company Name | MORAY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12242558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORAY GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MORAY GROUP LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEINS LIMITED | Mar 12, 2020 | Mar 12, 2020 |
| THE BETTER LAW GROUP LIMITED | Feb 21, 2020 | Feb 21, 2020 |
| ABERDEINS LIMITED | Oct 03, 2019 | Oct 03, 2019 |
What are the latest accounts for MORAY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORAY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for MORAY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graeme Grattan Dickson as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||
Appointment of Mr Thomas Francis Wood as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Douglas Aberdein as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Charlotte Emily Willis on Jul 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Oct 31, 2021 | 8 pages | AA | ||
Who are the officers of MORAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, Joseph Robert | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Scotland | British | 288447230001 | |||||||||
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||||||
| WOOD, Thomas Francis | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 135764200003 | |||||||||
| BANKS, Anthony Roiall | Secretary | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | 289129280001 | |||||||||||
| HUTCHISON, Michael Brown | Secretary | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | 289129270001 | |||||||||||
| LOUDON, Richard Donald | Secretary | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | 289129420001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| ABERDEIN, Robert Douglas | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Scotland | British | 263042600001 | |||||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||||||
| ANDREW, Jill Shaw | Director | 316 Beulah Hill SE19 3HF London Regent House United Kingdom | Scotland | British | 276348490001 | |||||||||
| BANKS, Anthony Roiall | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 271447250001 | |||||||||
| BARRIE, Thomas Warrington | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 1130730002 | |||||||||
| FIFE, Robert Allan | Director | 316 Beulah Hill SE19 3HF London Regent House United Kingdom | Scotland | British | 276348890001 | |||||||||
| HUTCHISON, Michael Brown | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Scotland | British | 122616870004 | |||||||||
| LOUDON, Richard Donald | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 273830002 | |||||||||
| MEIKLE, Leslie Andrew | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 37673840001 | |||||||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 238581940002 | |||||||||
| WISE, Karl | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 238611420001 |
Who are the persons with significant control of MORAY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Progeny Law And Tax Limited | Jun 28, 2022 | 1a Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Douglas Aberdein | Oct 03, 2019 | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0