MORVEN HOLDINGS LIMITED
80 HIGH STREET, FOCHABERS IV32 7DH- Active
- Private Limited Company
- Company No. SC036767
- Last Updated: 01 Mar 2024
Company Profile
MORVEN HOLDINGS LIMITED was incorporated on Thursday, August 31, 1961 as a Private Limited Company with registered address in FOCHABERS. MORVEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 63 years 5 months and 23 days.
| Name | MORVEN HOLDINGS LIMITED |
|---|---|
| Company number | SC036767 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 HIGH STREET FOCHABERS IV32 7DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Callum Russell Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Michael Ryan Nationality: British |
Dates: Saturday, January 11, 2020 - Tuesday, February 1, 2022
significant influence or control
|
| Mr John Russell Nationality: British |
Dates: Sunday, December 15, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Scott Arif Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Sunday, December 15, 2019
ownership of shares 50 to 75 percent
|
| Mr William Arif Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MORVEN HOLDINGS LIMITED | 31 Aug 1961 |