MORAY GROUP LIMITED

Company summary

Company number: 12242558
Status: ACTIVE
Incorporated / age: 3 October 20197 years
Registered office: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ABERDEINS LIMITED
THE BETTER LAW GROUP LIMITED
ABERDEINS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWIE, Joseph Robert ACTIVE	Director	28 Oct 2021		Scotland	April 1985	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
DICKSON, Graeme Grattan ACTIVE	Director	14 Oct 2025		England	February 1977	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
WOOD, Thomas Francis ACTIVE	Director	04 Mar 2025		England	April 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
BANKS, Anthony Roiall RESIGNED	Secretary	29 Oct 2021	28 Jun 2022			The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
HUTCHISON, Michael Brown RESIGNED	Secretary	03 Nov 2021	28 Jun 2022			The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
LOUDON, Richard Donald RESIGNED	Secretary	03 Nov 2021	28 Jun 2022			The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Jul 2020	28 Jun 2022			Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
ABERDEIN, Robert Douglas RESIGNED	Director	03 Oct 2019	31 Dec 2024	Scotland	August 1979	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
ALLEN, Steven Michael RESIGNED	Director	28 Jun 2022	05 Sep 2023	England	February 1981	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
ANDREW, Jill Shaw RESIGNED	Director	02 Nov 2020	02 Nov 2020	Scotland	July 1972	Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
BANKS, Anthony Roiall RESIGNED	Director	26 Jun 2020	29 Oct 2021	United Kingdom	October 1961	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
BARRIE, Thomas Warrington RESIGNED	Director	26 Jun 2020	28 Jun 2022	United Kingdom	September 1954	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
FIFE, Robert Allan RESIGNED	Director	02 Nov 2020	02 Nov 2020	Scotland	June 1975	Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
HUTCHISON, Michael Brown RESIGNED	Director	26 Jun 2020	03 Nov 2021	Scotland	December 1979	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
LOUDON, Richard Donald RESIGNED	Director	01 Nov 2020	03 Nov 2021	United Kingdom	October 1957	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
MEIKLE, Leslie Andrew RESIGNED	Director	26 Jun 2020	28 Jun 2022	United Kingdom	October 1953	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
MOLES, Neil Anthony RESIGNED	Director	28 Jun 2022	03 Feb 2025	United Kingdom	November 1979	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
THOMAS, Charlotte Emily RESIGNED	Director	28 Jun 2022	14 Oct 2025	England	December 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
WISE, Karl RESIGNED	Director	17 Nov 2020	17 Jun 2022	United Kingdom	July 1974	The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

BOWIE, Joseph Robert ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: Scotland
Date of birth: April 1985
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

DICKSON, Graeme Grattan ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: February 1977
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

WOOD, Thomas Francis ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: April 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

BANKS, Anthony Roiall RESIGNED
Role: Secretary
Appointed on: 29 Oct 2021
Resigned on: 28 Jun 2022
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

HUTCHISON, Michael Brown RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 28 Jun 2022
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

LOUDON, Richard Donald RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 28 Jun 2022
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2020
Resigned on: 28 Jun 2022
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

ABERDEIN, Robert Douglas RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: August 1979
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

ANDREW, Jill Shaw RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 02 Nov 2020
Country of Residence: Scotland
Date of birth: July 1972
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

BANKS, Anthony Roiall RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

BARRIE, Thomas Warrington RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

FIFE, Robert Allan RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 02 Nov 2020
Country of Residence: Scotland
Date of birth: June 1975
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

HUTCHISON, Michael Brown RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 03 Nov 2021
Country of Residence: Scotland
Date of birth: December 1979
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

LOUDON, Richard Donald RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

MEIKLE, Leslie Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1953
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

THOMAS, Charlotte Emily RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: December 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

WISE, Karl RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

Filing history

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