MORAY FINANCIAL LIMITED

THE FORSYTH BUILDING, 5 RENFIELD STREET, GLASGOW G2 5EZ

Active - Proposal to Strike off
Private Limited Company
Company No. SC694883
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

MORAY FINANCIAL LIMITED was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in GLASGOW. MORAY FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 6 months and 15 days.

Name	MORAY FINANCIAL LIMITED
Company number	SC694883
Company type	Private Limited Company
Incorporation date	07 Apr 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of mortgage finance companies (64922)

Address

Registered Address	THE FORSYTH BUILDING 5 RENFIELD STREET GLASGOW G2 5EZ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Moray Group Limited 1a Tower Square, LS1 4DL	Dates: Friday, June 17, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Robert Douglas Aberdein Nationality: British	Dates: Wednesday, April 7, 2021 - Friday, June 17, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-388 days left)
Latest accounts	31 October 2021
Next confirmation statement due	05 May 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MORAY FINANCIAL LIMITED.

Previous Names

Name	Change Date
MORAY FINANCIAL LIMITED	07 Apr 2021