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Company Information for

MORVEN HOLDINGS LIMITED

80 HIGH STREET, FOCHABERS, IV32 7DH,
Company Registration Number
SC036767
Private Limited Company
Active

Company Overview

About Morven Holdings Ltd
MORVEN HOLDINGS LIMITED was founded on 1961-08-31 and has its registered office in Fochabers. The organisation's status is listed as "Active". Morven Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORVEN HOLDINGS LIMITED
 
Legal Registered Office
80 HIGH STREET
FOCHABERS
IV32 7DH
Other companies in IV32
 
Filing Information
Company Number SC036767
Company ID Number SC036767
Date formed 1961-08-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 10:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORVEN HOLDINGS LIMITED
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Companies with same name MORVEN HOLDINGS LIMITED
The following companies were found which have the same name as MORVEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORVEN HOLDINGS PTY LTD Dissolved Company formed on the 2004-09-16
Morven Holdings, Inc. Delaware Unknown
MORVEN HOLDINGS INCORPORATED California Unknown

Company Officers of MORVEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ARIF
 Company Secretary 2007-01-04
SCOTT ARIF
 Director 2000-01-01
WILLIAM ARIF
 Director 1988-10-20
JOHN RUSSELL
 Director 1989-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIS
 Director 2008-12-15 2010-04-19
LINDA ARIF
 Director 1988-10-20 2009-10-10
LINDA ARIF
 Company Secretary 1990-11-30 2007-01-04
GEORGE MCCUTCHEON
 Director 1988-10-20 1995-04-01
GEORGE MCCUTCHEON
 Company Secretary 1988-10-20 1990-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ARIF SCOTSCOUP (ELGIN) LIMITED Company Secretary 2000-01-01 CURRENT 1987-06-25 Active
SCOTT ARIF SCOTSCOUP (ELGIN) LIMITED Director 2000-01-01 CURRENT 1987-06-25 Active
SCOTT ARIF HIGHLAND TRAVEL INNS LIMITED Director 1999-12-01 CURRENT 1975-10-02 Active
JOHN RUSSELL HIGHLAND TRAVEL INNS LIMITED Director 2005-06-01 CURRENT 1975-10-02 Active
JOHN RUSSELL SCOTSCOUP (ELGIN) LIMITED Director 1989-01-01 CURRENT 1987-06-25 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
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-05CESSATION OF STEPHEN MICHAEL RYAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM RUSSELL
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2021-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-06-28AP01DIRECTOR APPOINTED MR CALLUM RUSSELL
2021-04-10DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Greenacres,Oldmills Fochabers Morayshire IV32 7HH
2020-01-24AP03Appointment of Mr John Summers Russell as company secretary on 2020-01-11
2020-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL
2020-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARIF
2020-01-11PSC07CESSATION OF SCOTT ARIF AS A PERSON OF SIGNIFICANT CONTROL
2020-01-11TM02Termination of appointment of Scott Arif on 2019-12-15
2019-12-18AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL RYAN
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-22PSC07CESSATION OF WILLIAM ARIF AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM ARIF / 30/12/2016
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR SCOTT ARIF / 30/12/2016
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1560
2017-02-01SH0130/11/16 STATEMENT OF CAPITAL GBP 1560
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-29AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0118/10/12 FULL LIST
2012-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0118/10/11 FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-25AR0118/10/10 FULL LIST
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 26/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIS / 26/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARIF / 26/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARIF / 26/10/2009
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ARIF
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIS
2009-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-27AR0118/10/09 FULL LIST
2009-01-12288aDIRECTOR APPOINTED JAMES WILLIS
2008-10-27363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-05-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2007-10-31363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-11363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-04363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-14363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: GREENACRE PRINCES STREET THURSO CAITHNESS KW14 7DH
2000-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-04363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-11288aNEW DIRECTOR APPOINTED
1999-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-16SRES01ADOPT MEM AND ARTS 01/12/99
1999-11-09SRES01ALTERMEMORANDUM02/11/99
1999-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-21363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-12363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-08287REGISTERED OFFICE CHANGED ON 08/01/97 FROM: HIGHLANDER HOUSE LOSSIEWYND ELGIN IV30 1PU
1996-11-19ELRESS252 DISP LAYING ACC 11/10/96
1996-11-19ELRESS366A DISP HOLDING AGM 11/10/96
1996-11-19ELRESS386 DISP APP AUDS 11/10/96
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1992-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-02-24 Outstanding SCOTTISH AND NEWCASTLE PLC
STANDARD SECURITY 1992-01-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-08-02 Outstanding SCOTTISH AND NEWCASTLE BREWERIES PLC
STANDARD SECURITY 1991-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1986-08-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1981-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1972-03-13 Partially Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND FOR CASH CREDIT & DISPOSITION IN SECURITY 1966-01-07 Outstanding NATIONAL COMMERCIAL BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MORVEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORVEN HOLDINGS LIMITED
Trademarks
We have not found any records of MORVEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORVEN HOLDINGS 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 (55100 - Hotels and similar accommodation) as MORVEN HOLDINGS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MORVEN HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV32 7DH