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Companies House/Edinburgh/Company profile

MANORHAVEN LIMITED

Active
SC214394·incorporated 2001-01-03

MANORHAVEN LIMITED is an active UK private limited company, incorporated on 3 January 2001 at Companies House (number SC214394; OpenRegistry canonical ID GB-SC214394-manorhaven-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-03
Registered Address
14/2 GRANTON PLACE, EDINBURGH, EH5 1AN, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MANORHAVEN LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

MANORHAVEN LIMITED has 1 person with significant control on file:

  • Mr Steven Kean Russell born 1983 resident in Scotland, British national. Notified 2022-05-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Steven Kean Russell born 1983 resident in Scotland, British national. Notified 2016-09-04. Ceased 2022-04-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Susan Kean Russell born 1981 resident in Scotland, British national. Notified 2022-04-13. Ceased 2022-05-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC214394.

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