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MORAY LEGAL LIMITED
Person with Significant Control

MORAY LEGAL LIMITED: Person with Significant Control

    • Overview

    Company NameMORAY LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459802
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORAY LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joni Esson
    5 Renfield Street
    G2 5EZ Glasgow
    The Forsyth Building
    United Kingdom
    		Jul 28, 2025
    5 Renfield Street
    G2 5EZ Glasgow
    The Forsyth Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Douglas Aberdein
    5 Renfield Street
    G2 5EZ Glasgow
    The Forsyth Building
    United Kingdom
    		Jun 29, 2020
    5 Renfield Street
    G2 5EZ Glasgow
    The Forsyth Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Denise Patricia Loney
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    		Jul 01, 2016
    5 Renfield Street
    G2 5EZ Glasgow
    Rwf House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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