logo
explain how to read the page

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 51
  • 1
    Burns, Roderick David
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 2
    Houliston, Mark
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Reid, Kirsty
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Mackintosh, Ewen Cameron
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Francis Charles Davidson
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2017-06-24 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Miller, John Dow Booth
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Mcdonald, Hamish
    Born in February 1928
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 8
    Mann, Leonard
    Born in August 1925
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1994-12-10
    OF - Director → CIF 0
  • 9
    Shand, Michael Robertson
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ 2017-05-04
    OF - Director → CIF 0
  • 10
    Cree, John Stewart
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2007-08-27 ~ 2012-07-09
    OF - Director → CIF 0
    2016-09-28 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Wood, Andrew
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2016-06-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Thomson, Alan Sinclair
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1994-03-26
    OF - Director → CIF 0
  • 13
    Lawson, Ian Redgrave
    Retired born in April 1928
    Individual (11 offsprings)
    Officer
    1994-10-12 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Aldridge, Edward
    Born in May 1940
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ 1996-08-01
    OF - Director → CIF 0
    1999-08-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 15
    Gordon-duff, Priscilla Margaret
    Rural Consultant born in February 1951
    Individual (15 offsprings)
    Officer
    2002-01-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 16
    Cameron, Neil
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 17
    Macrae, Marc James Robert, Councillor
    Councillor born in January 1967
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2025-09-19
    OF - Director → CIF 0
  • 18
    Coutts, Arthur Edward
    Councillor born in July 1944
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2007-08-27
    OF - Director → CIF 0
  • 19
    Ross, Douglas
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2017-05-04
    OF - Director → CIF 0
  • 20
    Callow, Gary John
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2016-06-27 ~ 2018-06-12
    OF - Director → CIF 0
  • 21
    Anderson, Morag Elsie
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-08-16
    OF - Director → CIF 0
  • 22
    Urquhart, Alastair
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2006-06-26
    OF - Director → CIF 0
  • 23
    Mann, Philip
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ 1999-12-13
    OF - Director → CIF 0
  • 24
    Bisset, Alastair George Keith
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Russell, John Grant
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2007-08-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Wilson, Walter Stronach
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 27
    Allan, James Scott
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2015-09-28
    OF - Director → CIF 0
    2016-06-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 28
    Connor, Paul Anthony Gerard
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ 2026-01-20
    OF - Director → CIF 0
  • 29
    Dale, Gillian Jane
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2026-01-20
    OF - Director → CIF 0
  • 30
    Hendry, Alan
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 31
    Parker, Lesley Ann
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1995-03-20 ~ 2016-02-22
    OF - Director → CIF 0
  • 32
    Taylor, Amy, Councillor
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 33
    Mclean, Aaron
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ 2025-12-16
    OF - Director → CIF 0
  • 34
    Mclean, Raymond James
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ 2022-07-11
    OF - Director → CIF 0
  • 35
    Mcgillivray, Eric Morrison, Councullor
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2007-08-27
    OF - Director → CIF 0
  • 36
    Mcdonald, Gordon
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1996-05-16 ~ 1999-08-16
    OF - Director → CIF 0
  • 37
    Farquharson, Alistair
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 1994-09-26
    OF - Director → CIF 0
  • 38
    Mcpartlin, Noel
    Born in December 1939
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ 2015-12-25
    OF - Director → CIF 0
  • 39
    Wright, Allan Grant, Councillor
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2016-06-27
    OF - Director → CIF 0
  • 40
    Brain, Caroline
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 41
    Baillie, Andrew Somerville
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1994-03-26
    OF - Director → CIF 0
    1997-06-30 ~ 2016-02-22
    OF - Director → CIF 0
  • 42
    Courtney, Scarlett
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 43
    Cormack, Graham Neil
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 44
    Gordon, David
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 45
    Gray, Martin David
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ 2024-12-10
    OF - Director → CIF 0
  • 46
    Graham, Isobel
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 47
    The Old Station, Maisondieu Road, Elgin, Moray, Scotland
    Corporate (2 offsprings)
    Officer
    2001-01-29 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 48
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 880 offsprings)
    Officer
    1993-07-28 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 49
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
  • 50
    The Moray Council Office, High Street, Elgin, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 51
    151 High Street, Elgin, Morayshire
    Corporate (2 offsprings)
    Officer
    1997-09-22 ~ 2001-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MORAY LEISURE LIMITED

Period: 1994-10-03 ~ now
Company number: SC145750
Registered names
MORAY LEISURE LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • MORAY LEISURE LIMITED
    Info
    MORAY LEISURE (NO 2) LIMITED - 1994-10-03
    Registered number SC145750
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-07-28 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • MORAY LEISURE LIMITED
    S
    Registered number Sc145750
    Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom, IV2 5GH
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORAY LEISURE (TRADING) LIMITED
    - now SC144040
    YORK PLACE (NO. 143) LIMITED - 1993-08-16
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.