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Moray Group Limited

Active ·12242558 ·Private Limited Company ·Est. 3 October 2019
3
Officers
Audit Exemption Subsidiary
Accounts
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Moray Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number12242558
StatusActive
TypePrivate Limited Company
Incorporated3 October 2019
IndustryActivities of financial services holding companies
SIC64205
AccountsAudit Exemption Subsidiary

📍 Registered Address

1A Tower Square
Leeds
LS1 4DL
United Kingdom

👤 Directors & Officers (3)

Mr Joseph Robert BowieDIRECTOR
Mr Thomas Francis WoodDIRECTOR
Mr Graeme Grattan DicksonDIRECTOR

🔑 Persons with Significant Control (2)

Mr Robert Douglas Aberdein50-75% shares
Progeny Law And Tax Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 6 subsidiaries 🔗 9 connected companies
Ownership chain
927661275-100% shares
Moray Group LimitedThis company
Subsidiaries controlled by Moray Group Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Active

Moray Group Limited has been on the Companies House register since 3 October 2019. They currently file audit exemption subsidiary accounts.

🏭
Sector & Operations
Activities of financial services holding companies

Registered headquarters located functionally in Leeds (LS1 4DL).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Joseph Robert Bowie, Mr Thomas Francis Wood. Run deep background scans →

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