Morven Holdings Limited

General information

Name:

Morven Holdings Ltd

Office Address:

80 High Street IV32 7DH Fochabers

Number: SC036767

Incorporation date: 1961-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1961 marks the launching of Morven Holdings Limited, a company located at 80 High Street, , Fochabers. That would make sixty three years Morven Holdings has prospered in the UK, as it was founded on August 31, 1961. Its registration number is SC036767 and its area code is IV32 7DH. Started as Scotscoup (bookmakers), the firm used the business name up till November 13, 1996, then it was changed to Morven Holdings Limited. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Wednesday 18th October 2023.

As found in this enterprise's directors directory, for three years there have been three directors: Callum R., Stephen R. and John R.. In order to provide support to the directors, the firm has been utilizing the skillset of John R. as a secretary since the appointment on January 11, 2020.

  • Previous company's names
  • Morven Holdings Limited 1996-11-13
  • Scotscoup (bookmakers) Limited 1961-08-31

Company staff

Callum R.

Role: Director

Appointed: 15 June 2021

Latest update: 9 February 2024

John R.

Role: Secretary

Appointed: 11 January 2020

Latest update: 9 February 2024

Stephen R.

Role: Director

Appointed: 17 December 2019

Latest update: 9 February 2024

John R.

Role: Director

Appointed: 01 January 1989

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Callum R. owns 1/2 or less of company shares. John R. owns over 1/2 to 3/4 of company shares .

Callum R.
Notified on 1 February 2022
Nature of control:
1/2 or less of shares
John R.
Notified on 15 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Stephen R.
Notified on 11 January 2020
Ceased on 1 February 2022
Nature of control:
substantial control or influence
Scott A.
Notified on 6 April 2016
Ceased on 15 December 2019
Nature of control:
over 1/2 to 3/4 of shares
William A.
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55100 : Hotels and similar accommodation
62
Company Age

Closest Companies - by postcode