Moray Legal Limited
Company SC459802 · Active · incorporated 23/09/2013 · Glasgow G2 5EZ · Private Limited Company
Nature of business: 69102 - Solicitors
Who controls it
- Miss Joni Esson (person, born 03/1979, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-07-28 - Ms Denise Patricia Loney (person, born 06/1964, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-07-01, ceased 2020-06-29 - Mr Robert Douglas Aberdein (person, born 08/1979, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-06-29, ceased 2025-07-28
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TRUESDALE, Christine (director, born 02/1960, British) · from 2013-09-23 to 2014-01-29
- VINDEX LIMITED (corporate director) · from 2013-09-23 to 2014-02-18
- VINDEX SERVICES LIMITED (corporate director) · from 2013-09-23 to 2014-02-18
- MACLAY MURRAY & SPENS LLP (corporate secretary) · from 2013-09-23 to 2014-02-18
- RUANE, Anthony Patrick (director, born 02/1950, British) · from 2014-02-18 to 2014-04-08
- LONEY, Denise Patricia (secretary, British) · from 2014-02-18 to 2020-09-15
- ROBINSON, Philip Michael (director, born 01/1968, British) · from 2014-02-18 to 2014-04-08
- LONEY, Denise Patricia (director, born 06/1964, British) · from 2014-02-18 to 2021-10-22
- LIDDIARD, Robert James (director, born 09/1982, British) · from 2014-04-08 to 2015-06-29
- UNDERWOOD, Craig Daniel (director, born 10/1973, British) · from 2015-06-29 to 2018-02-16
- ABERDEIN, Robert Douglas (director, born 08/1979, British) · from 2020-06-26 to 2024-12-31
- MBM SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2020-07-10 to 2022-06-28
- FIFE, Robert Allan (director, born 06/1975, British) · from 2020-11-02 to 2022-06-16
- ANDREW, Jill Shaw (director, born 07/1972, British) · from 2020-11-02 to 2022-03-03
- COUTTS, David (director, born 05/1988, British) · from 2021-05-28 to 2022-03-15
- SPENCER, Fallon Sara (director, born 08/1990, British) · from 2022-05-10 to 2024-06-28
- EASTON, Stuart William (director, born 01/1981, Scottish) · from 2022-12-09 to 2025-11-13
- SCOTT-SOMERS, Alistair Michael (director, born 02/1972, British) · from 2025-11-13 to 2026-01-05
- ESSON, Joni (director, born 03/1979, British) · from 2020-11-16, current
- ALLAN, Natalie Linda Urquhart (director, born 01/1991, Scottish) · from 2025-07-28, current
Charges
3 charges registered, 1 outstanding.
- 2020-06-29, outstanding, in favour of Aberdeins Limited
- 2018-10-12, fully-satisfied, in favour of Sm Holdco Ltd
- 2014-05-09, fully-satisfied, in favour of Capita Business Services Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Moray Firth Solicitors Limited (SC819806)
- Harty & Smith Limited (SC776111)
- Lmw Legal Services Moray Ltd (SC724696)
- The Glasgow Law Practice Ltd (SC285322)
- Lanarkshire Law Practice Ltd (SC263772)
- Scotlegal Limited (SC836682)
- Mcgreevy & Co Limited (SC365683)
- L Kyle Legal Limited (SC893959)
Check this company on Companies House.
Get the full asset and risk dossier on Moray Legal Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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