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MORVEN HOLDINGS LIMITED

Active
SC036767·incorporated 1961-08-31

MORVEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 1961 at Companies House (number SC036767; OpenRegistry canonical ID GB-SC036767-morven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 108 active companies registered in Fochabers (postcode IV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-08-31
Registered Address
80 HIGH STREET, FOCHABERS, IV32 7DH, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

20 charges recorded against the company at Companies House: 1 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

MORVEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John Russell born 1960 resident in Scotland, British national. Notified 2019-12-15.
    • Owns 50–75% of shares
  • Mr Callum Russell born 1987 resident in Scotland, British national. Notified 2022-02-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Stephen Michael Ryan born 1964 resident in Scotland, British national. Notified 2020-01-11. Ceased 2022-02-01.
    • Has significant influence or control
  • Mr Scott Arif born 1975 resident in Scotland, United Kingdom national. Notified 2016-04-06. Ceased 2019-12-15.
    • Owns 50–75% of shares
  • Mr William Arif born 1937 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2019-08-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Fochabers:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC036767.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.