Moray Leisure (Trading) Limited
- Company number
- SC144040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1993
- Nature of business
- Operation of sports facilities
Registered office
Previous names
- York Place (No. 143) Limited (until 16 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Hugh Craig | Nominee-Director | 23 Apr 1993 | 28 Jul 1993 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Apr 1993 | 21 Feb 1994 |
| THOMSON, Alan Sinclair | Director | 28 Jul 1993 | 26 Mar 1994 |
| FARQUHARSON, Alistair | Director | 28 Jul 1993 | 26 Sep 1994 |
| MANN, Leonard | Director | 28 Jul 1993 | 10 Dec 1994 |
| LAWSON, Ian Redgrave | Director | 12 Oct 1994 | 1 Apr 1996 |
| ALDRIDGE, Edward | Director | 28 Jul 1993 | 1 Aug 1996 |
| BURNS, Roderick David | Secretary | 21 Feb 1994 | 22 Sep 1997 |
| MCDONALD, Hamish | Director | 3 Jul 1997 | 16 Aug 1999 |
| MCDONALD, Gordon | Director | 16 May 1996 | 16 Aug 1999 |
| ANDERSON, Morag Elsie | Director | 11 Jan 1995 | 16 Aug 1999 |
| MANN, Philip | Director | 28 Jul 1993 | 13 Dec 1999 |
| MESSRS ALLAN BLACK & MCCASKIE | Corporate-Secretary | 22 Sep 1997 | 29 Jan 2001 |
| HENDRY, Alan | Director | 13 Dec 1999 | 13 Aug 2001 |
| GORDON-DUFF, Priscilla Margaret | Director | 10 Jan 2002 | 21 Jul 2003 |
| ALDRIDGE, Edward | Director | 16 Aug 1999 | 24 Aug 2004 |
| BRAIN, Caroline | Director | 24 Aug 2004 | 2 May 2006 |
| URQUHART, Alastair | Director | 16 Aug 1999 | 26 Jun 2006 |
| COUTTS, Arthur Edward | Director | 5 Sep 2006 | 27 Aug 2007 |
| MCGILLIVRAY, Eric Morrison, Councullor | Director | 24 Aug 2004 | 27 Aug 2007 |
| BISSET, Alastair George Keith | Director | 16 Aug 1999 | 12 Dec 2007 |
| RUSSELL, John Grant | Director | 27 Aug 2007 | 30 Apr 2012 |
| CREE, John Stewart | Director | 27 Aug 2007 | 9 Jul 2012 |
| MILLER, John Dow Booth | Director | 28 Jul 1993 | 19 Mar 2015 |
| ALLAN, James Scott | Director | 11 Dec 2012 | 28 Sep 2015 |
| MCPARTLIN, Noel | Director | 28 Sep 2015 | 25 Dec 2015 |
| WINK & MACKENZIE (INC COOPER LAING) | Corporate-Secretary | 29 Jan 2001 | 22 Feb 2016 |
| PARKER, Lesley Ann | Director | 20 Mar 1995 | 22 Feb 2016 |
| BAILLIE, Andrew Somerville | Director | 28 Jul 1993 | 22 Feb 2016 |
| WRIGHT, Allan Grant, Councillor | Director | 28 Sep 2015 | 27 Jun 2016 |
| ALLAN, James Scott | Director | 29 Jun 2016 | 28 Sep 2016 |
| HOULISTON, Mark | Director | 6 Nov 2006 | 6 Mar 2017 |
| CREE, John Stewart | Director | 28 Sep 2016 | 4 May 2017 |
| SHAND, Michael Robertson | Director | 11 Dec 2012 | 4 May 2017 |
| ROSS, Douglas | Director | 2 Jun 2008 | 4 May 2017 |
| WILSON, Walter Stronach | Director | 1 Jun 2017 | 6 Feb 2018 |
| CALLOW, Gary John | Director | 27 Jun 2016 | 12 Jun 2018 |
| BROWN, Francis Charles Davidson | Director | 24 May 2017 | 13 May 2019 |
| WOOD, Andrew | Director | 27 Jun 2016 | 31 Dec 2019 |
| GRAHAM, Isobel | Director | 1 Dec 2018 | 7 Aug 2020 |
| TAYLOR, Amy, Councillor | Director | 1 Jul 2017 | 7 Oct 2021 |
| MCLEAN, Raymond James | Director | 13 Jun 2019 | 11 Jul 2022 |
| GRAY, Martin David | Director | 27 Jun 2016 | 10 Dec 2024 |
| MACRAE, Marc James Robert, Councillor | Director | 6 Feb 2018 | 19 Sep 2025 |
| MCLEAN, Aaron | Director | 10 Nov 2021 | 16 Dec 2025 |
| CONNOR, Paul Anthony Gerard | Director | 3 Nov 2022 | 20 Jan 2026 |
| DALE, Gillian Jane | Director | 27 Jun 2016 | 20 Jan 2026 |
| MACKINTOSH, Ewen Cameron | Director | 10 Dec 2024 | |
| COURTNEY, Scarlett | Director | 13 Jun 2022 | |
| CAMERON, Neil | Director | 18 May 2022 | |
| GORDON, David | Director | 18 May 2022 | |
| REID, Kirsty | Director | 13 May 2022 | |
| CORMACK, Graham Neil | Director | 28 Nov 2018 | |
| LC SECRETARIES LIMITED | Corporate-Secretary | 27 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moray Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| The Moray Council | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Moray Leisure (Trading) Limited → Moray Leisure Limited
Directors’ other companies
- CAMERON, Neil - Director at Moray Leisure Limited
- CORMACK, Graham Neil - Director at Moray Leisure Limited
- CORMACK, Graham Neil - Director at Jumpstation Trampoline Park Ltd
- CORMACK, Graham Neil - Director at Glow 365 Ltd
- CORMACK, Graham Neil - Director at Braidreef Limited
- CORMACK, Graham Neil - Director at Glow 365 Health & Fitness Ltd
- COURTNEY, Scarlett - Director at Moray Leisure Limited
- GORDON, David - Director at Moray Leisure Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at H2future Limited
- LC SECRETARIES LIMITED - Corporate-Secretary at Ward Property Limited
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