---
title: "MORAY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abe99aea-79c8-5fd2-9c32-9c708df38c93
json: https://whiteintel.dev/api/public/dossier/abe99aea-79c8-5fd2-9c32-9c708df38c93
identifier: oo:GB-COH-12242558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORAY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12242558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abe99aea-79c8-5fd2-9c32-9c708df38c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abe99aea-79c8-5fd2-9c32-9c708df38c93  

## Ownership & control

### Owners / controllers

- **PROGENY LAW AND TAX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3f18412-ddb6-5285-880d-87a81026cdf2
- **Mr Robert Douglas Aberdein** (beneficial owner) — 75% — https://whiteintel.dev/entity/0c2fe331-826e-53eb-8883-729e1e02cabf
- **PROGENY LAW AND TAX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3f18412-ddb6-5285-880d-87a81026cdf2
- **Mr Robert Douglas Aberdein** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4d9afea7-1d67-459a-a872-a9a2f108a156

### Holdings / subsidiaries

- **S&M SUBSIDIARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5045b7c-550f-5df9-a4f2-e98cab7dba9f
- **EDINBURGH PRIME PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63386069-51f4-56fc-9d19-f35b27e9d1b5
- **ESSON & ABERDEIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62f13e74-937d-54f2-b245-0e8e54ca55bf
- **EDINBURGH PRIME PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63386069-51f4-56fc-9d19-f35b27e9d1b5
- **S&M SUBSIDIARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5045b7c-550f-5df9-a4f2-e98cab7dba9f
- **ESSON & ABERDEIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62f13e74-937d-54f2-b245-0e8e54ca55bf

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12242558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-03
- **Registered office:** 1a Tower Square, Leeds, LS1 4DL, United Kingdom
- **SIC:** 64205

### Officers

- BOWIE, Joseph Robert — director · British · appointed 2021-10-28
- DICKSON, Graeme Grattan — director · British · appointed 2025-10-14
- WOOD, Thomas Francis — director · British · appointed 2025-03-04
- BANKS, Anthony Roiall — secretary · appointed 2021-10-29 · resigned 2022-06-28
- HUTCHISON, Michael Brown — secretary · appointed 2021-11-03 · resigned 2022-06-28
- LOUDON, Richard Donald — secretary · appointed 2021-11-03 · resigned 2022-06-28
- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2020-07-10 · resigned 2022-06-28
- ABERDEIN, Robert Douglas — director · British · appointed 2019-10-03 · resigned 2024-12-31
- ALLEN, Steven Michael — director · British · appointed 2022-06-28 · resigned 2023-09-05
- ANDREW, Jill Shaw — director · British · appointed 2020-11-02 · resigned 2020-11-02
- BANKS, Anthony Roiall — director · British · appointed 2020-06-26 · resigned 2021-10-29
- BARRIE, Thomas Warrington — director · British · appointed 2020-06-26 · resigned 2022-06-28
- FIFE, Robert Allan — director · British · appointed 2020-11-02 · resigned 2020-11-02
- HUTCHISON, Michael Brown — director · British · appointed 2020-06-26 · resigned 2021-11-03
- LOUDON, Richard Donald — director · British · appointed 2020-11-01 · resigned 2021-11-03
- MEIKLE, Leslie Andrew — director · British · appointed 2020-06-26 · resigned 2022-06-28
- MOLES, Neil Anthony — director · British · appointed 2022-06-28 · resigned 2025-02-03
- THOMAS, Charlotte Emily — director · British · appointed 2022-06-28 · resigned 2025-10-14
- WISE, Karl — director · British · appointed 2020-11-17 · resigned 2022-06-17

### Beneficial owners (Persons with Significant Control)

- [Progeny Law And Tax Limited](https://whiteintel.dev/entity/f3f18412-ddb6-5285-880d-87a81026cdf2) — 75–100% shares · corporate PSC · United Kingdom — since 2022-06-28
- Mr Robert Douglas Aberdein — 50–75% shares · individual PSC · United Kingdom — ceased 2022-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12242558
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12242558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORAY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/abe99aea-79c8-5fd2-9c32-9c708df38c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/abe99aea-79c8-5fd2-9c32-9c708df38c93._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._