Morven Holdings Limited

SC036767

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 HIGH STREET, FOCHABERS, IV32 7DH

Incorporated 31/08/1961

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

55100

Hotels and similar accommodation

68209

Other letting and operating of own or leased real estate

Officers

Mr John Russell

director · Since 01/01/1989

MANAGER

BRITISH · SCOTLAND · Age 66

Also on 10 other boards

Mr Stephen Michael Ryan

director · Since 17/12/2019

BUSINESS ADVISOR

BRITISH · SCOTLAND · Age 62

Also on 20 other boards

Mr John Summers Russell

secretary · Since 11/01/2020

Mr Callum Russell

director · Since 15/06/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr John Russell

50–75% shares

British · Scotland · Age 66

80, High Street, Fochabers, IV32 7DH

Notified 15/12/2019

Mr Callum Russell

25–50% shares

British · Scotland · Age 39

80, High Street, Fochabers, IV32 7DH

Notified 01/02/2022

Former PSCs

Mr Scott Arif

Ceased 15/12/2019

Mr William Arif

Ceased 22/08/2019

Mr Stephen Michael Ryan

Ceased 01/02/2022

Charges1 outstanding

Charge

outstanding

SSE GENERATION LIMITED

Created 24/10/2025Registered 28/10/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2008Registered 23/08/2008Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2008Registered 17/05/2008Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2007Registered 19/07/2007Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2007Registered 19/06/2007Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2006Registered 18/07/2006Satisfied 25/11/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2006Registered 14/04/2006Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2006Registered 22/03/2006Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2000Registered 25/02/2000Satisfied 25/11/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/1992Registered 18/03/1992Satisfied 06/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1992Registered 25/02/1992Satisfied 07/09/2022

charge

satisfied

SCOTTISH AND NEWCASTLE PLC

Created 13/02/1992Registered 24/02/1992Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1991Registered 07/01/1992Satisfied 07/09/2022

charge

satisfied

SCOTTISH AND NEWCASTLE BREWERIES PLC

Created 19/07/1991Registered 02/08/1991Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/1991Registered 24/07/1991Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1990Registered 24/12/1990Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1986Registered 29/08/1986Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/1981Registered 09/10/1981Satisfied 07/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1972Registered 13/03/1972Satisfied 07/09/2022

charge

satisfied

NATIONAL COMMERCIAL BANK OF SCOTLAND

Created 31/12/1965Registered 07/01/1966Satisfied 07/09/2022