MORVEN HOLDINGS LIMITED

MORVEN HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 1961. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on High Street, Fochabers. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MORVEN HOLDINGS LIMITED has no previous names. The company has 19 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	80 HIGH STREET
Post Town	FOCHABERS
Country	SCOTLAND
Postcode	IV32 7DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	0
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MORVEN HOLDINGS LIMITED

Directors

(The company's officers)

MR CALLUM RUSSELL

(~36 year old British national)

1 WOODSIDE PLACE, FOCHABERS, IV32 7HE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/06/2021

JOHN RUSSELL

(~64 year old British national)

4 SPEY ROAD, FOCHABERS, MORAYSHIRE, IV32 7QP

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 01/01/1989

MR STEPHEN MICHAEL RYAN

(~60 year old British national)

80 HIGH STREET, FOCHABERS, IV32 7DH, SCOTLAND

Current Director
Gives occupation as BUSINESS ADVISOR
Usually resident in SCOTLAND

Appointed on 17/12/2019

MR JOHN SUMMERS RUSSELL

4 SPEY ROAD, FOCHABERS, IV32 7QP, SCOTLAND

Current Secretary

Appointed on 11/01/2020

Shareholders

(Persons of Significant Control)

Mr John Russell

(~64 year old British national)

80, High Street, Fochabers, IV32 7DH, Scotland

Owns between 25% and 50% of the shares.

Notified on 15/12/2019

Mr Callum Russell

(~36 year old British national)

80, High Street, Fochabers, IV32 7DH, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/02/2022

Connections

(Shared officers)

C B MOBILITY LTD

MR STEPHEN MICHAEL RYAN

CARBON BLACK SYSTEM LTD.

MR STEPHEN MICHAEL RYAN

GAITAR LTD

MR STEPHEN MICHAEL RYAN

GORDON & INNES TRANSPORT LIMITED

MR STEPHEN MICHAEL RYAN

HIGHLAND TRAVEL INNS LIMITED

MR CALLUM RUSSELL
JOHN RUSSELL
MR STEPHEN MICHAEL RYAN

LEDGE 339 LIMITED

MR STEPHEN MICHAEL RYAN

MACLEAN’S HAMPERS LIMITED

MR STEPHEN MICHAEL RYAN

MYGO4WARD LTD

MR STEPHEN MICHAEL RYAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)