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 11
  • 1
    Connor, Paul Anthony Gerard
    Retired born in November 1962
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Neil
    Young People'S Worker born in January 1960
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Macrae, Marc James Robert, Councillor
    Councillor born in January 1967
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Gillian Jane
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Courtney, Scarlett
    Self-Employed Retail born in July 1958
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Kirsty
    Company Secretary born in October 1982
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Cormack, Graham Neil
    Engineer born in July 1975
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Mclean, Aaron
    Hr Admin born in February 1981
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, David
    Councillor born in May 1967
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 10
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
  • 11
    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
Ceased 39
  • 1
    Mann, Leonard
    Retired born in August 1925
    Individual
    Officer
    1993-07-28 ~ 1994-12-10
    OF - Director → CIF 0
  • 2
    Farquharson, Alistair
    Electrical Engineer born in January 1951
    Individual
    Officer
    1993-07-28 ~ 1994-09-26
    OF - Director → CIF 0
  • 3
    Burns, Roderick David
    Individual
    Officer
    1994-02-21 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 4
    Brain, Caroline
    Centre Manager born in February 1966
    Individual
    Officer
    2004-11-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Messrs Allan Black & Mccaskie
    Individual
    Officer
    1997-09-22 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 6
    Coutts, Arthur Edward
    Councillor born in July 1944
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2007-08-27
    OF - Director → CIF 0
  • 7
    Mann, Philip
    Solicitor born in November 1952
    Individual
    Officer
    1993-07-28 ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    Bisset, Alastair George Keith
    Journalist born in January 1941
    Individual
    Officer
    1999-08-16 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Wood, Andrew
    General Manager born in July 1956
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Allan, James Scott
    Councillor born in July 1965
    Individual
    Officer
    2012-12-11 ~ 2015-09-28
    OF - Director → CIF 0
    2016-06-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Brown, Francis Charles Davidson
    Councillor born in September 1944
    Individual
    Officer
    2017-06-24 ~ 2019-05-13
    OF - Director → CIF 0
  • 12
    Miller, John Dow Booth
    Consultant Surgeon born in July 1943
    Individual
    Officer
    1993-07-28 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Shand, Michael Robertson
    Councillor born in February 1945
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2017-05-04
    OF - Director → CIF 0
  • 14
    Mcpartlin, Noel
    Retired born in December 1939
    Individual
    Officer
    2015-09-28 ~ 2015-12-25
    OF - Director → CIF 0
  • 15
    Wilson, Walter Stronach
    Chartered Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-02-06
    OF - Director → CIF 0
  • 16
    Russell, John Grant
    Councillor born in December 1946
    Individual
    Officer
    2007-08-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Urquhart, Alastair
    Company Director born in June 1947
    Individual
    Officer
    1999-08-16 ~ 2006-06-26
    OF - Director → CIF 0
  • 18
    Mcdonald, Gordon
    Councillor born in July 1948
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 1999-08-16
    OF - Director → CIF 0
  • 19
    Taylor, Amy, Councillor
    Councillor born in April 1989
    Individual
    Officer
    2017-07-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 20
    Gordon-duff, Priscilla Margaret
    Rural Consultant born in February 1951
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 21
    Mcdonald, Hamish
    Councillor born in February 1928
    Individual
    Officer
    1997-07-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 22
    Graham, Isobel
    Retired born in August 1954
    Individual
    Officer
    2018-12-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 23
    Callow, Gary John
    Engineer born in January 1970
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2018-06-12
    OF - Director → CIF 0
  • 24
    Thomson, Alan Sinclair
    General Practitioner born in March 1956
    Individual
    Officer
    1993-07-28 ~ 1994-03-26
    OF - Director → CIF 0
  • 25
    Houliston, Mark
    Doctor born in December 1962
    Individual
    Officer
    2006-11-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 26
    Mclean, Raymond James
    Councillor born in September 1981
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2022-07-11
    OF - Director → CIF 0
  • 27
    Aldridge, Edward
    Farmer born in May 1940
    Individual
    Officer
    1993-07-28 ~ 1996-08-01
    OF - Director → CIF 0
    1999-08-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 28
    Cree, John Stewart
    Councillor born in May 1948
    Individual
    Officer
    2007-08-27 ~ 2012-07-09
    OF - Director → CIF 0
    2016-09-28 ~ 2017-05-04
    OF - Director → CIF 0
  • 29
    Parker, Lesley Ann
    Design & Marketing Consultant born in May 1958
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 2016-02-22
    OF - Director → CIF 0
  • 30
    Ross, Douglas
    Councillor born in January 1983
    Individual
    Officer
    2008-06-02 ~ 2017-05-04
    OF - Director → CIF 0
  • 31
    Lawson, Ian Redgrave
    Retired born in April 1928
    Individual
    Officer
    1994-10-12 ~ 1996-04-01
    OF - Director → CIF 0
  • 32
    Gray, Martin David
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2024-12-10
    OF - Director → CIF 0
  • 33
    Anderson, Morag Elsie
    Businesswoman born in September 1947
    Individual
    Officer
    1995-01-01 ~ 1999-08-16
    OF - Director → CIF 0
  • 34
    Baillie, Andrew Somerville
    Owner Stone Company born in March 1949
    Individual
    Officer
    1993-07-28 ~ 1994-03-26
    OF - Director → CIF 0
    Baillie, Andrew Somerville
    Director born in March 1949
    Individual
    1997-06-30 ~ 2016-02-22
    OF - Director → CIF 0
  • 35
    Hendry, Alan
    Businessman born in December 1953
    Individual
    Officer
    1999-12-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 36
    Mcgillivray, Eric Morrison, Councullor
    Councillor born in June 1950
    Individual
    Officer
    2004-08-24 ~ 2007-08-27
    OF - Director → CIF 0
  • 37
    Wright, Allan Grant, Councillor
    Councillor born in August 1944
    Individual
    Officer
    2015-09-28 ~ 2016-06-27
    OF - Director → CIF 0
  • 38
    The Old Station, Maisondieu Road, Elgin, Moray, Scotland
    Corporate
    Officer
    2001-01-29 ~ 2016-02-22
    PE - Secretary → CIF 0
  • 39
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1993-07-28 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORAY LEISURE LIMITED

Previous name
MORAY LEISURE (NO 2) LIMITED - 1994-10-03
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 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 1
  • YORK PLACE (NO. 143) LIMITED - 1993-08-16
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.