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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Fife, Robert Allan
    Solicitor born in June 1975
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Loudon, Richard Donald
    Solicitor born in October 1957
    Individual (14 offsprings)
    Officer
    2020-11-01 ~ 2021-11-03
    OF - Director → CIF 0
    Loudon, Richard Donald
    Individual (14 offsprings)
    Officer
    2021-11-03 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 3
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (50 offsprings)
    Officer
    2022-06-28 ~ 2025-10-14
    OF - Director → CIF 0
  • 4
    Allen, Steven Michael
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2022-06-28 ~ 2023-09-05
    OF - Director → CIF 0
  • 5
    Hutchison, Michael Brown
    Pharmacist born in December 1979
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ 2021-11-03
    OF - Director → CIF 0
    Hutchison, Michael Brown
    Individual (4 offsprings)
    Officer
    2021-11-03 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 6
    Bowie, Joseph Robert
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-06-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Banks, Anthony Roiall
    Company Director born in October 1961
    Individual (33 offsprings)
    Officer
    2020-06-26 ~ 2021-10-29
    OF - Director → CIF 0
    Banks, Anthony Roiall
    Individual (33 offsprings)
    Officer
    2021-10-29 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 9
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (31 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Wise, Karl
    Cfo born in July 1974
    Individual (12 offsprings)
    Officer
    2020-11-17 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Barrie, Thomas Warrington
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ 2022-06-28
    OF - Director → CIF 0
  • 12
    Aberdein, Robert Douglas
    Solicitor born in August 1979
    Individual (22 offsprings)
    Officer
    2019-10-03 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Robert Douglas Aberdein
    Born in August 1979
    Individual (22 offsprings)
    Person with significant control
    2019-10-03 ~ 2022-06-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Andrew, Jill Shaw
    Solicitor born in July 1972
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 14
    Wood, Thomas Francis
    Born in April 1972
    Individual (49 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Meikle, Leslie Andrew
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2022-06-28
    OF - Director → CIF 0
  • 16
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2020-07-10 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 17
    PROGENY LAW AND TAX LIMITED
    - now 09558403
    PROGENY PRIVATE LAW LTD - 2019-12-23
    1a, 1a Tower Square, Leeds, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MORAY GROUP LIMITED

Period: 2021-02-11 ~ now
Company number: 12242558
Registered names
MORAY GROUP LIMITED - now
ABERDEINS LIMITED - 2021-02-11
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
    Info
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2021-02-11
    ABERDEINS LIMITED - 2021-02-11
    Registered number 12242558
    1a Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • MORAY GROUP LIMITED
    S
    Registered number 12242558
    1a, 1a Tower Square, Leeds, United Kingdom, LS1 4DL
    Limited By Shares in Companies House, England
    CIF 1
  • MORAY GROUP LIMITED
    S
    Registered number 12242558
    1a, Tower Square, Leeds, United Kingdom, LS1 4DL
    Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EDINBURGH PRIME PROPERTY LIMITED
    SC216127
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2022-06-17 ~ 2023-08-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ESSON & ABERDEIN LIMITED
    - now SC710201
    ESSON AND ABERDEIN LIMITED
    - 2022-04-29 SC710201
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-09-22 ~ 2023-08-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MORAY FINANCIAL LIMITED
    SC694883
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    S&M SUBSIDIARY LIMITED - now
    SIMPSON & MARWICK LIMITED
    - 2023-08-29 SC710202 SC773215... (more)
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-09-22 ~ 2023-08-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    UK MORTGAGE MARKETPLACE LTD
    SC664913
    Rwf House, 5 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.