Ltd Facts The UK company register, as filed

Register entry · No. SC036767

MORVEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 31 Aug 1961

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,486,906.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Aug 1961 (65 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 HIGH STREET, FOCHABERS, SCOTLAND, IV32 7DH

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    20

  6. Names

    1. MORVEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £417,863 £5,486,906 2
31 Dec 2024 not published not published £131,990 £5,378,691 2
31 Dec 2023 not published not published £178,812 £5,237,090 2
31 Dec 2022 * not published not published £283,786 £5,195,050 2

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
John Russell Director 1 Jan 1989 — February 1960 British · Scotland
Stephen Michael Ryan Director 17 Dec 2019 — February 1964 British · Scotland
Callum Russell Director 15 Jun 2021 — May 1987 British · Scotland
John Summers Russell Secretary 11 Jan 2020 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Russell Ownership of shares 50 to 75 percent 15 Dec 2019 — February 1960 British · Scotland
Mr Callum Russell Ownership of shares 25 to 50 percent 1 Feb 2022 — May 1987 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORVEN HOLDINGS LIMITED still trading?

The register shows MORVEN HOLDINGS LIMITED as active.

What does MORVEN HOLDINGS LIMITED do?

It files these industry codes 55100 (Hotels and similar accommodation); 68209 (Other letting and operating of own or leased real estate).

When was MORVEN HOLDINGS LIMITED set up?

It was incorporated on 31 August 1961.

When are MORVEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MORVEN HOLDINGS LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs MORVEN HOLDINGS LIMITED?

MORVEN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 00729810 HOUSE OF PANCAKES LIMITED(THE) Active Private Limited Company Inc. 13 Jul 1962 55100 · Hotels and similar accommodation
  2. 00721349 BUCHANAN (1983) LIMITED Active Private Limited Company Inc. 12 Apr 1962 55100 · Hotels and similar accommodation
  3. 00719573 YEW LODGE LIMITED Active Private Limited Company Inc. 28 Mar 1962 55100 · Hotels and similar accommodation
  4. NI005182 KILLYHEVLIN HOTEL LIMITED Active Private Limited Company Inc. 5 Mar 1962 55100 · Hotels and similar accommodation
  5. 00714633 GRAND HOTEL (WIGAN) LIMITED Active Private Limited Company Inc. 6 Feb 1962 55100 · Hotels And Similar Accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House