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Company Information for

MORVEN INVESTMENTS LIMITED

NICOL HOUSE, 14 VICTORIA STREET, ABERDEEN, AB10 1XB,
Company Registration Number
SC017390
Private Limited Company
Active

Company Overview

About Morven Investments Ltd
MORVEN INVESTMENTS LIMITED was founded on 1933-07-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Morven Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORVEN INVESTMENTS LIMITED
 
Legal Registered Office
NICOL HOUSE
14 VICTORIA STREET
ABERDEEN
AB10 1XB
Other companies in AB10
 
Filing Information
Company Number SC017390
Company ID Number SC017390
Date formed 1933-07-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORVEN INVESTMENTS LIMITED
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Companies with same name MORVEN INVESTMENTS LIMITED
The following companies were found which have the same name as MORVEN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORVEN INVESTMENTS INC. 72 UNIVERSITY AVENUE CHARLOTTETOWN Prince Edward Island C1A7M3 Dissolved Company formed on the 1982-04-27

Company Officers of MORVEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MACKIE & DEWAR
 Company Secretary 1990-09-13
JOHN WHITELAW GRAHAM
 Director 1989-03-13
MARJORIE ANNE GRAHAM
 Director 1989-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE ANNE GRAHAM
 Company Secretary 1989-03-13 1990-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACKIE & DEWAR N S WILSON LIMITED Company Secretary 2016-06-06 CURRENT 2010-06-11 Active
MACKIE & DEWAR INTERNATIONAL CABLE MANAGEMENT LIMITED Company Secretary 2004-11-01 CURRENT 2002-12-19 In Administration/Administrative Receiver
MACKIE & DEWAR DMG SCOTLAND LIMITED Company Secretary 2002-12-20 CURRENT 1997-05-14 Dissolved 2013-10-05
MACKIE & DEWAR J2 PROPERTY DEVELOPMENTS LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active
MACKIE & DEWAR ANDERSON BUCHAN PROPERTIES LIMITED Company Secretary 2000-11-14 CURRENT 2000-11-14 Active
MACKIE & DEWAR THE SAFETY ASSOCIATION OF FEDERATED EMPLOYERS Company Secretary 1998-12-09 CURRENT 1998-12-09 Active
MACKIE & DEWAR EARLY BIRD VENDING LIMITED Company Secretary 1995-10-18 CURRENT 1974-10-31 Active
MACKIE & DEWAR ANDERSON CONSTRUCTION (ABERDEEN) LIMITED Company Secretary 1993-12-14 CURRENT 1993-12-14 Liquidation
MACKIE & DEWAR TYRONE PETROLEUM CONSULTANTS LIMITED Company Secretary 1992-11-24 CURRENT 1992-11-24 Active
MACKIE & DEWAR ROBERT WHITELAW (ABERDEEN) LIMITED Company Secretary 1989-03-17 CURRENT 1973-08-31 Active
MACKIE & DEWAR ECONOCHEM LIMITED Company Secretary 1989-01-09 CURRENT 1986-05-22 Active
JOHN WHITELAW GRAHAM ROBERT WHITELAW (ABERDEEN) LIMITED Director 1989-03-17 CURRENT 1973-08-31 Active
JOHN WHITELAW GRAHAM ECONOCHEM LIMITED Director 1989-01-09 CURRENT 1986-05-22 Active
MARJORIE ANNE GRAHAM ROBERT WHITELAW (ABERDEEN) LIMITED Director 1989-03-17 CURRENT 1973-08-31 Active
MARJORIE ANNE GRAHAM ECONOCHEM LIMITED Director 1989-01-09 CURRENT 1986-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 3 Waverley Place Aberdeen AB10 1XH
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 3 Waverley Place Aberdeen AB10 1XH
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-02-0231/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-03-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3009
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 3009
2015-08-31AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 3009
2014-09-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-20AR0131/08/11 ANNUAL RETURN FULL LIST
2011-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE GRAHAM / 31/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITELAW GRAHAM / 31/08/2010
2010-09-01CH04SECRETARY'S DETAILS CHNAGED FOR MACKIE & DEWAR on 2010-08-31
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-07363aReturn made up to 31/08/09; full list of members
2009-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-08363aReturn made up to 31/08/08; full list of members
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-18363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-12363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-03363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-04363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-03363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-05363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-16363aRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-03363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-08363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-03363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-09-04363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-09-08363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 05/01/94
1993-09-02363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-04-06AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-09-07363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-06-23AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-10-10363RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1991-09-25288SECRETARY'S PARTICULARS CHANGED
1991-05-03AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-11-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-24363RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-08-28AAFULL ACCOUNTS MADE UP TO 31/08/89
1989-06-06363RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
1989-06-06AAFULL ACCOUNTS MADE UP TO 31/08/88
1988-03-24363RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MORVEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORVEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORVEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORVEN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MORVEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORVEN INVESTMENTS LIMITED
Trademarks
We have not found any records of MORVEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORVEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MORVEN INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MORVEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORVEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORVEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB10 1XB