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Morven Holdings Limited

Morven Holdings Limited is an active company incorporated on 31 August 1961 with the registered office located in Fochabers, Moray. Morven Holdings Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
SC036767
Private limited company
Scottish Company
Age
64 years
Incorporated 31 August 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
80 High Street
Fochabers
IV32 7DH
Scotland
Same address for the past 4 years
Telephone
01343821821
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in Scotland • Born in Feb 1960
Director • PSC • British • Lives in Scotland • Born in May 1987
Director • Business Advisor • British • Lives in Scotland • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Travel INNS Limited
John Russell, Stephen Michael Ryan, and 1 more are mutual people.
Active
Scotscoup (Elgin) Limited
John Russell and Stephen Michael Ryan are mutual people.
Active
Gaitar Ltd
Stephen Michael Ryan is a mutual person.
Active
Mygo4ward Ltd
Stephen Michael Ryan is a mutual person.
Active
Propelus Ltd
Stephen Michael Ryan is a mutual person.
Active
Gordon & Innes Transport Limited
Stephen Michael Ryan is a mutual person.
In Receivership
Ledge 339 Limited
Stephen Michael Ryan is a mutual person.
Liquidation
Carbon Black System Ltd
Stephen Michael Ryan is a mutual person.
Dissolved
Brands
Playwrights' Studio Scotland
Playwrights' Studio Scotland is an arts organisation in the UK focused on the artistic development of playwrights.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£178.81K
Decreased by £239.64K (-57%)
Turnover
Unreported
Decreased by £1.37M (-100%)
Employees
2
Decreased by 43 (-96%)
Total Assets
£6.12M
Increased by £36.73K (+1%)
Total Liabilities
-£882.6K
Decreased by £103.85K (-11%)
Net Assets
£5.24M
Increased by £140.58K (+3%)
Debt Ratio (%)
14%
Decreased by 1.79% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr John Russell (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Charge Satisfied
2 Years 12 Months Ago on 7 Sep 2022
Callum Russell (PSC) Appointed
3 Years Ago on 1 Feb 2022
Stephen Michael Ryan (PSC) Resigned
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Mr John Russell as a person with significant control on 30 June 2023
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Cessation of Stephen Michael Ryan as a person with significant control on 1 February 2022
Submitted on 5 Jul 2023
Notification of Callum Russell as a person with significant control on 1 February 2022
Submitted on 5 Jul 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 12 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Satisfaction of charge 15 in full
Submitted on 7 Sep 2022
Repayment History
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