ML

MORAY LEGAL LIMITED

Active

Company number SC459802

Glasgow, United Kingdom · Incorporated 23 September 2013

The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

Last updated on 16 September 2026

Solicitors · SIC 69102


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 December 2022

Company history

Previous company names

MM&S (5781) LIMITED · 23 September 2013 – 18 February 2014

OPTIMA LEGAL (SCOTLAND) LIMITED · 18 February 2014 – 28 February 2019

ALSTON LAW LIMITED · 28 February 2019 – 1 February 2021

SIMPSON & MARWICK LIMITED · 1 February 2021 – 2 February 2021

ALSTON LAW LIMITED · 2 February 2021 – 12 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Joni Esson
Born March 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2025

Funding

5 funding rounds
9 December 2022
Shares allotted · 0 shares allotted
10 May 2022
Shares allotted · 0 shares allotted
15 September 2021
Shares allotted · 0 shares allotted
26 June 2020
Shares allotted · 0 shares allotted
8 April 2014
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Resolution
Resolution
7 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Capital Allotment Shares
Capital
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Resolution
Resolution
12 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Resolution
Resolution
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Capital Allotment Shares
Capital
12 October 2021 View
Capital Alter Shares Subdivision
Capital
3 September 2021 View
Resolution
Resolution
2 September 2021 View
Memorandum Articles
Incorporation
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Resolution
Resolution
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Resolution
Resolution
2 February 2021 View
Resolution
Resolution
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2020 View
Resolution
Resolution
7 July 2020 View
Memorandum Articles
Incorporation
7 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Resolution
Resolution
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Resolution
Resolution
17 April 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Secretary Company With Name
Officers
19 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Certificate Change Of Name Company
Change Of Name
18 February 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Incorporation Company
Incorporation
23 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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