Sa Moray Ltd
Company SC688320 · Active · incorporated 05/02/2021 · Lossiemouth IV31 6RE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Ms Cassandara-Jane Thornton (person, born 10/1988, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors · from 2025-10-27 - Mr Mohamed Monwar Ali (person, born 08/1983, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-02-05, ceased 2025-10-27
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
- ALI, Mohamed Monwar (director, born 08/1983, British) · from 2021-02-05 to 2025-10-27
- THORNTON, Cassandara-Jane (director, born 10/1988, British) · from 2025-10-27, current
Charges
3 charges registered, 3 outstanding.
- 2026-05-20, outstanding, in favour of Together Commercial Finance Limited
- 2026-05-15, outstanding, in favour of Together Commercial Finance Limited
- 2025-03-10, outstanding, in favour of Ruby Stevenson Clark and James Smith Clark
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Moray Lettings Ltd (SC802216)
- Build Moray Limited (SC871746)
- Moray Firth Ltd (SC737465)
- Tls Properties (moray) Ltd (SC480341)
- Moray Properties Limited (SC235575)
- Henderson Properties Moray Limited (SC532049)
- Moray Self Storage Ltd (SC753564)
- Morayness Limited (SC349609)
Check this company on Companies House.
Get the full asset and risk dossier on Sa Moray Ltd
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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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