Moray Group Limited
- Company number
- 12242558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Progeny Holdings Limited (28 companies)
Registered office
Previous names
- Aberdeins Limited (until 11 Feb 2021)
- The Better Law Group Limited (until 12 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Graeme Grattan | Director | 14 Oct 2025 | |
| WOOD, Thomas Francis | Director | 4 Mar 2025 | |
| BOWIE, Joseph Robert | Director | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Progeny Law And Tax Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2022 | |
| Mr Robert Douglas Aberdein | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Oct 2019 | 28 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Oct 2021 | £4,185 | 5 |
| 31 Oct 2020 | £380,882 | 5 |
Connections
Owned by
Moray Group Limited → Progeny Law And Tax Limited → The Progeny Group Limited → Progeny Holdings Limited
Controls
- Moray Financial Limited (SC694883)
Directors’ other companies
- BOWIE, Joseph Robert - Director at Wilfred T. Fry (Executor And Trustee) Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Financial Services Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Holdings Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at The Progeny Group Limited
- DICKSON, Graeme Grattan - Director at Chartered Wealth Management Limited
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
Companies at the same address
- Gibbs Denley Financial Services Limited (01371323)
- Gibbs Denley Group Limited (05838686)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Progeny Asset Management Limited (09415365)
- Progeny Holdings Limited (11872596)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)
- Progeny Wealth Limited (01408197)