Cross Check

MORAY FINANCIAL LIMITED

Company Number

SC694883

Private limited company
Dissolved
OverviewPeopleRelated
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ALLEN, Steven Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
England

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom

ABERDEIN, Robert Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
Scotland

BOWIE, Joseph Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
Scotland

DUNCAN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Mortgages
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
United Kingdom

LONEY, Denise Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
Scotland

MOLES, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
England

THOMAS, Charlotte Emily

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
England

WALES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
United Kingdom

Moray Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1a 1a Tower Square Leeds LS1 4DL United Kingdom

Mr Robert Douglas Aberdein

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Country of Residence
Scotland