The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Dickson, Graeme Grattan
Born in February 1977Individual (26 offsprings)Officer
2025-10-14 ~ nowOF - Director → CIF 0 - 2
Wood, Thomas Francis
Born in April 1972Individual (19 offsprings)Officer 2025-03-04 ~ nowOF - Director → CIF 0 - 3
Bowie, Joseph Robert
Born in April 1985Individual (3 offsprings)Officer 2021-10-28 ~ nowOF - Director → CIF 0 - 4PROGENY PRIVATE LAW LTD - 2019-12-23
1a, 1a Tower Square, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)307,150 GBP2020-12-31Person with significant control 2022-06-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Aberdein, Robert Douglas
Solicitor born in August 1979Individual (14 offsprings)Officer 2019-10-03 ~ 2024-12-31OF - Director → CIF 0Mr Robert Douglas Aberdein
Born in August 1979Individual (14 offsprings)Person with significant control 2019-10-03 ~ 2022-06-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Loudon, Richard Donald
Solicitor born in October 1957Individual (1 offspring)Officer 2020-11-01 ~ 2021-11-03OF - Director → CIF 0Loudon, Richard Donald
Individual (1 offspring)Officer 2021-11-03 ~ 2022-06-28OF - Secretary → CIF 0 - 3
Banks, Anthony Roiall
Company Director born in October 1961Individual (28 offsprings)Officer 2020-06-26 ~ 2021-10-29OF - Director → CIF 0Banks, Anthony Roiall
Individual (28 offsprings)Officer 2021-10-29 ~ 2022-06-28OF - Secretary → CIF 0 - 4
Allen, Steven Michael
Director born in February 1981Individual (23 offsprings)Officer 2022-06-28 ~ 2023-09-05OF - Director → CIF 0 - 5
Barrie, Thomas Warrington
Company Director born in September 1954Individual (1 offspring)Officer 2020-06-26 ~ 2022-06-28OF - Director → CIF 0 - 6
Wise, Karl
Cfo born in July 1974Individual (11 offsprings)Officer 2020-11-17 ~ 2022-06-17OF - Director → CIF 0 - 7
Moles, Neil Anthony
Born in November 1979Individual (13 offsprings)Officer 2022-06-28 ~ 2025-02-03OF - Director → CIF 0 - 8
Thomas, Charlotte Emily
Director born in December 1972Individual (28 offsprings)Officer 2022-06-28 ~ 2025-10-14OF - Director → CIF 0 - 9
Hutchison, Michael Brown
Pharmacist born in December 1979Individual (2 offsprings)Officer 2020-06-26 ~ 2021-11-03OF - Director → CIF 0Hutchison, Michael Brown
Individual (2 offsprings)Officer 2021-11-03 ~ 2022-06-28OF - Secretary → CIF 0 - 10
Andrew, Jill Shaw
Solicitor born in July 1972Individual (4 offsprings)Officer 2020-11-02 ~ 2020-11-02OF - Director → CIF 0 - 11
Fife, Robert Allan
Solicitor born in June 1975Individual (1 offspring)Officer 2020-11-02 ~ 2020-11-02OF - Director → CIF 0 - 12
Meikle, Leslie Andrew
Company Director born in October 1953Individual (4 offsprings)Officer 2020-06-26 ~ 2022-06-28OF - Director → CIF 0 - 13Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (13 parents, 487 offsprings)Equity (Company account)2 GBP2024-03-31Officer2020-07-10 ~ 2022-06-28PE - Secretary → CIF 0
Company in focus
MORAY GROUP LIMITED
Previous names
ABERDEINS LIMITED - 2021-02-11
THE BETTER LAW GROUP LIMITED - 2020-03-12
ABERDEINS LIMITED - 2020-02-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
914,728 GBP2021-10-31
513,370 GBP2020-10-31
Cash at bank and in hand
4,185 GBP2021-10-31
380,882 GBP2020-10-31
Current Assets
918,913 GBP2021-10-31
894,252 GBP2020-10-31
Creditors
Current
272,058 GBP2021-10-31
262,726 GBP2020-10-31
Net Current Assets/Liabilities
646,855 GBP2021-10-31
631,526 GBP2020-10-31
Total Assets Less Current Liabilities
646,855 GBP2021-10-31
631,526 GBP2020-10-31
Equity
Called up share capital
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Share premium
649,000 GBP2021-10-31
649,000 GBP2020-10-31
Retained earnings (accumulated losses)
-3,145 GBP2021-10-31
-18,474 GBP2020-10-31
Equity
646,855 GBP2021-10-31
631,526 GBP2020-10-31
Average Number of Employees
72020-11-01 ~ 2021-10-31
52019-10-03 ~ 2020-10-31
Other Debtors
Amounts falling due within one year, Current
5,055 GBP2021-10-31
4,828 GBP2020-10-31
Other Taxation & Social Security Payable
Current
3,538 GBP2021-10-31
Other Creditors
Current
268,520 GBP2021-10-31
262,726 GBP2020-10-31
Related profiles found in government register
MORAY GROUP LIMITED
InfoABERDEINS LIMITED - 2021-02-11THE BETTER LAW GROUP LIMITED - 2021-02-11ABERDEINS LIMITED - 2021-02-11Registered number 122425581a Tower Square, Leeds LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0MORAY GROUP LIMITED
SRegistered number 122425581a, 1a Tower Square, Leeds, United Kingdom, LS1 4DLLimited By Shares in Companies House, EnglandCIF 1MORAY GROUP LIMITED
SRegistered number 122425581a, Tower Square, Leeds, United Kingdom, LS1 4DLLimited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1The Forsyth Building, 5 Renfield Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2022-06-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Rwf House, 5 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2020-06-22 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
3
- 14 Albyn Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2022-06-17 ~ 2023-08-25CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
ESSON & ABERDEIN LIMITED
- nowESSON AND ABERDEIN LIMITED - 2022-04-294 Albyn Place, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-09-22 ~ 2023-08-25CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
S&M SUBSIDIARY LIMITED
- nowSIMPSON & MARWICK LIMITED - 2023-08-294 Albyn Place, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-09-22 ~ 2023-08-25CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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