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 2
  • 1
    Allen, Steven Michael
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    2022-06-28 ~ dissolved
    OF - director → CIF 0
  • 2
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a, 1a Tower Square, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Person with significant control
    2022-06-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bowie, Joseph Robert
    Chief Operating Officer born in April 1985
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2023-04-06
    OF - director → CIF 0
  • 2
    Duncan, Robert John
    Head Of Mortgages born in January 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-10-15
    OF - director → CIF 0
  • 3
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2022-06-28 ~ 2023-04-06
    OF - director → CIF 0
  • 4
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2022-06-28 ~ 2023-04-06
    OF - director → CIF 0
  • 5
    Aberdein, Robert Douglas
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ 2023-04-06
    OF - director → CIF 0
    Mr Robert Douglas Aberdein
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Loney, Denise Patricia
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2021-10-15
    OF - director → CIF 0
  • 7
    Wales, Michael John
    Managing Director born in August 1982
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ 2023-04-06
    OF - director → CIF 0
  • 8
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-26 ~ 2022-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

MORAY FINANCIAL LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02021-04-07 ~ 2021-10-31
Current Assets
1 GBP2021-10-31
Net Current Assets/Liabilities
1 GBP2021-10-31
Total Assets Less Current Liabilities
1 GBP2021-10-31
Equity
1 GBP2021-10-31

  • MORAY FINANCIAL LIMITED
    Info
    Registered number SC694883
    The Forsyth Building, 5 Renfield Street, Glasgow G2 5EZ
    Private Limited Company incorporated on 2021-04-07 and dissolved on 2023-07-04 (2 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.