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Moray Citizens Advice Bureau

Elgin, Scotland Reg: SC018026 (Charity Commission) Sign up to see website
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53
Integrity Assessment
Partial transparency
53/100 · methodology

About Moray Citizens Advice Bureau

The Bureau is part of Scotland’s Citizens Advice network serving the Moray community through face to face or phone, video meetings and through outreach. We aim to offer a service that empowers and supports members of the community by providing a free, confidential and impartial advice, delivered by employed staff and volunteers. The Bureau relies heavily on our volunteers to deliver our core services. 'the prevention or relief of poverty' The companys objects are to promote any charitable purpose for the benefit of the community of Moray by the advancement of education, the protection of health and the relief of poverty, sickness and distress.

Founded
Headquarters
Elgin, Scotland
Foundation type
Charitable Company

Verified certifications

Confirmed against the issuing authority - not self-reported.

Good Fundraising Guarantee since 2026

Focus areas & reach

· What they work on and where

How it stacks up against peers

· vs. 8 similar community development in United Kingdom
Integrity Assessment This charity: 53
Peer average: 86

Concerns

· None found
No red flags found
Screened for Charity Commission removal, Open investigations, Governance scandals, Related-party deals, Excessive exec comp.

GiveRadar Analysis

Original analysis from GiveRadar's dataset of comparable organizations

Based on the records currently verified by GiveRadar, Moray Citizens Advice Bureau has a substantially complete profile, sourced from OSCR.

  • By reported annual revenue, it is larger than 83% of the 9,257 community development charities in the United Kingdom with financial records on GiveRadar. See the filings
  • GiveRadar holds 5 years of financial filings for this organization, the most recent for fiscal year 2025. See the filings
  • Its integrity score of 53 is below most of the 10,748 community development charities in the United Kingdom GiveRadar tracks. GiveRadar bases this on limited verified information so far, with little on record for its governance. Explore United Kingdom data
GiveRadar has verified
  • government registration
  • financial records (5 filed years)
  • a website
  • a contact email
Not yet verified by GiveRadar
  • leadership details (present for 91% of comparable organizations)
  • a donation page
  • third-party accreditation
  • an owner-submitted profile claim

Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.

Common questions

· Auto-generated from filings + methodology

Moray Citizens Advice Bureau is a registered community development nonprofit based in Elgin, Scotland, United Kingdom. It is registered with the Charity Commission for England and Wales. It was founded in 1992 and has been operating for 34 years. Its registration number is SC018026. GiveRadar's Integrity Assessment for the organization is 53/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports £396K in annual revenue.

Moray Citizens Advice Bureau's official registration number is SC018026, as recorded in the national registry of United Kingdom.

Moray Citizens Advice Bureau has a GiveRadar Integrity Assessment of 53/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 53 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in United Kingdom is 86/100.

Moray Citizens Advice Bureau is located in Elgin, Scotland, United Kingdom. The organization was established in 1992 and has been active for 34 years.

Based on official tax filings, Moray Citizens Advice Bureau has £396K in annual revenue. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.

Moray Citizens Advice Bureau is classified as a Community Development organization, registered in United Kingdom. It operates as a Charitable Company. It has £396K in annual revenue.

According to GiveRadar's records, Moray Citizens Advice Bureau is registered with the Charity Commission for England and Wales and overseen by the Charity Commission. GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.

The Bureau is part of Scotland’s Citizens Advice network serving the Moray community through face to face or phone, video meetings and through outreach. We aim to offer a service that empowers and supports members of the community by providing a free, confidential and impartial advice, delivered by employed staff and volunteers. The Bureau relies heavily on our volunteers to deliver our core services. 'the prevention or relief of poverty' The companys objects are to promote any charitable purpose for the benefit of the community of Moray by the advancement of education, the protection of health and the relief of poverty, sickness and distress. Moray Citizens Advice Bureau is classified as a community development organization registered in United Kingdom. The organization was founded in 1992.

Among community development charities registered in United Kingdom: Its annual revenue of £396K is comparable to the peer average of £271K.

Moray Citizens Advice Bureau is a charitable company limited by guarantee, the most common incorporated form for UK charities. It is registered with both Companies House and the Charity Commission, and must file annual accounts with both regulators. Directors (who are also charity trustees) have limited liability. Its Charity Commission registration number is SC018026.

You can verify Moray Citizens Advice Bureau in several ways. First, search the Charity Commission Register at https://register-of-charities.charitycommission.gov.uk/ - every charity registered in England and Wales appears here with its registration number, trustees, governing document, and filed accounts. Because this is a charitable company, you can also check its filings on Companies House (https://find-and-update.company-information.service.gov.uk/). Second, check whether the charity's annual return and accounts are up to date - the Commission flags charities with overdue filings. Third, look for the Fundraising Regulator badge on the charity's website, which signals voluntary compliance with the Code of Fundraising Practice.

Contact Moray Citizens Advice Bureau directly for current donation methods. UK charities typically accept online card payments, direct debit, and bank transfer. Many also use platforms such as JustGiving or Charities Aid Foundation (CAF). If you are a UK taxpayer, make sure to tick the Gift Aid box: it lets the charity reclaim 25p from HMRC for every pound you give at no extra cost to you. Higher-rate taxpayers can claim back the difference between basic-rate and their marginal rate through Self Assessment. Payroll Giving (Give As You Earn) lets you donate pre-tax through your employer.

Donations to Moray Citizens Advice Bureau are eligible for Gift Aid if you are a UK income-tax or capital-gains-tax payer. Gift Aid adds 25% to your donation at no cost to you (the charity reclaims basic-rate tax from HMRC). Higher-rate and additional-rate taxpayers can also claim back the difference through Self Assessment or by adjusting their PAYE tax code. Gifts of shares, property, or land to charity are free of Capital Gains Tax and can be deducted from your income for Income Tax purposes. Legacy gifts (in your will) reduce the value of your estate for Inheritance Tax and can lower the IHT rate from 40% to 36% if you leave at least 10% to charity.

Moray Citizens Advice Bureau is based in Elgin in Scotland. The Charity Commission for England and Wales (CCEW) is the primary regulator. Scotland has its own regulator (OSCR), and Northern Ireland has the Charity Commission for Northern Ireland (CCNI). A charity registered with the CCEW may operate across the whole of the UK or internationally.

Moray Citizens Advice Bureau was first registered in 1992, making it approximately 34 years old. UK charities must file an annual return with the Charity Commission to remain on the register. A long registration history generally indicates sustained operations and continuous regulatory compliance.

Annual revenue
£100K-£1M
Source: oscr (FY2025) why this matters
Unlock exact figures

Filing history

5 years on file from oscr (FY2025): revenue, expenses, program spending, assets, and liabilities by fiscal year.

Years on record: FY2025, FY2024, FY2023, FY2022, FY2021.
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Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of United Kingdom under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Staff & volunteers

From filings and published profiles

Employees
14
Still gathering leadership data

We check government filings and charity disclosures quarterly. If you represent this charity, claim this page to add officers directly.

Latest news

From global news sources

No recent news coverage found

News coverage will appear here when articles mention this organization.

Activity timeline

Filings and press mentions, merged

Form filed
£0.4M revenue
FY2025
OSCR
Form filed
£0.5M revenue
FY2024
OSCR
Form filed
£0.4M revenue
FY2023
OSCR
Form filed
£0.4M revenue
FY2022
OSCR
Form filed
£0.4M revenue
FY2021
OSCR

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Cause areas in United Kingdom

How many charities work in each area, with this charity's area highlighted.

Education 87,646
Health 28,382
Religion 22,146
Arts & Culture 21,802
Community Development this charity 10,738
Environment 5,683
Social Services 4,899
Youth Development 4,637
See all cause areas in United Kingdom

Most common causes in United Kingdom

Causes charities work on most, with this charity's causes ticked.

Education 54,780
Arts & Culture 17,729
Disability 17,106
Religion 16,671
Health 15,045
Poverty 14,062
Community Development 11,486
Cultural Heritage 8,526

Sources and verification

Registration and legal identity
Charity Commission for England and Wales - Register of Charities
Financial filings
Charity Commission annual returns - Fiscal year 2025 most recent on file.

Data freshness

Last updated
Jun 17, 2026
Registry checked
Jun 17, 2026
Profile completeness
65%

What we know and don't know

Exactly which public data we hold on this charity. Our score reflects transparency, not impact.

On record · 7
  • Financial data · FY2025 on record
  • Government registration · Registered with an official registry
  • Official website · On record
  • Headquarters address · On file
  • Direct contact · Email or phone published
  • Tax-deductibility · Verified
  • Founding date · 1992
Not available · 4
  • Named leadership
    Board and officer list not yet indexed
  • Executive pay
    Top-officer pay not disclosed
  • Mission statement
    No self-published statement of purpose
  • Programs & activities
    No named programs listed by the charity

Methodology

GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.

Read full methodology

Are you the owner or a board member?

If you represent this organization and want to correct or update its data, you can claim this listing to edit details yourself, or email [email protected] with the correct information. We review every request and respond within 30 days.

Quick facts about Moray Citizens Advice Bureau

What is Moray Citizens Advice Bureau?
Moray Citizens Advice Bureau is a community development charitable company based in Elgin, United Kingdom. The Bureau is part of Scotland’s Citizens Advice network serving the Moray community through face to face or phone, video meetings and through outreach. We aim to offer a service that empowers and supports members of the community by providing a free, confidential and impartial advice, delivered by employed staff and volunteers. The Bureau relies heavily on our volunteers to deliver our core services. 'the prevention or relief of poverty' The companys objects are to promote any charitable purpose for the benefit of the community of Moray by the advancement of education, the protection of health and the relief of poverty, sickness and distress.
When was Moray Citizens Advice Bureau founded?
Moray Citizens Advice Bureau was founded in 1992.
Where is Moray Citizens Advice Bureau located?
Headquartered in Elgin, Scotland, United Kingdom.
What is Moray Citizens Advice Bureau's annual budget?
Annual revenue for fiscal year 2025 is approximately £100K-£1M.
Is Moray Citizens Advice Bureau trustworthy?
Moray Citizens Advice Bureau has a GiveRadar Integrity Assessment of 53 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is Moray Citizens Advice Bureau's registration number?
Registration: SC018026 (United Kingdom).
What is Moray Citizens Advice Bureau's website?
https://www.moraycab.org.uk
Are donations to Moray Citizens Advice Bureau tax-deductible?
Donations may be tax-deductible for residents of United Kingdom under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.