Moray Group Limited
Company 12242558 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Francis Wood Director · appointed 2025
- Joseph Robert Bowie Director · appointed 2021
- Graeme Grattan Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thomas Francis Wood Director · appointed 2025
- Joseph Robert Bowie Director · appointed 2021
- Graeme Grattan Dickson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Charlotte Emily Thomas Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chartered Wealth Management Limited 2 shared directors
- The Progeny Group Limited 2 shared directors
- Gibbs Denley Investment Management Limited 2 shared directors
- Balmoral Asset Management Limited 2 shared directors
Connected through a shared director
- Wilfred T FRY Limited 1 shared director
- Wilfred T. FRY (Executor and Trustee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12242558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2019 |
| Address | 1A TOWER SQUARE, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Douglas Aberdein ceased 2022-06-28
50-75% shares, 50-75% voting · notified 2019-10-03 - Progeny LAW and TAX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC694883
75-100% shares, 75-100% voting · notified 2022-06-17 - Esson & Aberdein Limited ceased 2023-08-25
75-100% shares, 75-100% voting · notified 2021-09-22 - S&M Subsidiary Limited ceased 2023-08-25
75-100% shares, 75-100% voting · notified 2021-09-22 - Edinburgh Prime Property Limited ceased 2023-08-25
75-100% shares, 75-100% voting · notified 2022-06-17
Officers (15)
- Graeme Grattan Dickson Director · appointed 2025
- Thomas Francis Wood Director · appointed 2025
- Joseph Robert Bowie Director · appointed 2021
Show 12 former officers
- Steven Michael Allen Director · appointed 2022 · resigned 2023
- Charlotte Emily Thomas Director · appointed 2022 · resigned 2025
- Neil Anthony Moles Director · appointed 2022 · resigned 2025
- Karl Wise Director · appointed 2020 · resigned 2022
- Jill Shaw Andrew Director · appointed 2020 · resigned 2020
- Robert Allan Fife Director · appointed 2020 · resigned 2020
- Richard Donald Loudon Director · appointed 2020 · resigned 2022
- Anthony Roiall Banks Secretary · appointed 2020 · resigned 2022
- Michael Brown Hutchison Director · appointed 2020 · resigned 2022
- Leslie Andrew Meikle Director · appointed 2020 · resigned 2022
- Thomas Warrington Barrie Director · appointed 2020 · resigned 2022
- Robert Douglas Aberdein Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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