MORAY FINANCIAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

MORAY FINANCIAL LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
MORAY FINANCIAL LIMITED was incorporated 3 years ago on 07/04/2021 and has the registered number: SC694883. The accounts status is MICRO ENTITY.

MORAY FINANCIAL LIMITED - GLASGOW

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2021

Registered Office

THE FORSYTH BUILDING
GLASGOW
G2 5EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-06-28 CURRENT
MR ROBERT DOUGLAS ABERDEIN Aug 1979 Scottish Director 2021-04-07 UNTIL 2023-04-06 RESIGNED
MR JOSEPH ROBERT BOWIE Apr 1985 British Director 2021-10-15 UNTIL 2023-04-06 RESIGNED
MR ROBERT JOHN DUNCAN Jan 1980 British Director 2021-06-01 UNTIL 2021-10-15 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-26 UNTIL 2022-06-28 RESIGNED
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2022-06-28 UNTIL 2023-04-06 RESIGNED
MR MICHAEL WALES Aug 1982 British Director 2021-11-26 UNTIL 2023-04-06 RESIGNED
MR NEIL ANTHONY MOLES Nov 1979 British Director 2022-06-28 UNTIL 2023-04-06 RESIGNED
MS DENISE PATRICIA LONEY Jun 1964 British Director 2021-04-07 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Group Limited 2022-06-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Douglas Aberdein 2021-04-07 - 2022-06-17 8/1979 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHANNACK ROSS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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ADDIDI WEALTH LTD LEEDS UNITED KINGDOM Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARTERED WEALTH MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MORAY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
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EASTONS EXECUTORS LIMITED GLASGOW Active DORMANT 69102 - Solicitors
MORAY LEGAL LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
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TEAM ESTATE LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Moray Financial Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-10-2021 £1 equity

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