Morven Holdings Limited, Fochabers

Morven Holdings Limited is a private limited company. Formerly, it was named Scotscoup (Bookmakers) Limited (changed on 1996-11-13). Situated at 80 High Street, Fochabers IV32 7DH, this 63 years old firm was incorporated on 1961-08-31 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in this firm: Callum R. (appointed on 15 June 2021), Stephen R. (appointed on 17 December 2019), John R. (appointed on 01 January 1989). When it comes to the secretaries (1 in total), we can name: John R. (appointed on 11 January 2020).
About
Name: Morven Holdings Limited
Number: SC036767
Incorporation date: 1961-08-31
End of financial year: 31 December
 
Address: 80 High Street
Fochabers
IV32 7DH
SIC code: 68209 - Other letting and operating of own or leased real estate
55100 - Hotels and similar accommodation
Company staff
People with significant control
Callum R.
1 February 2022
Nature of control: 25-50% shares
John R.
15 December 2019
Nature of control: 50,01-75% shares
Stephen R.
11 January 2020 - 1 February 2022
Nature of control: significiant influence or control
Scott A.
6 April 2016 - 15 December 2019
Nature of control: 50,01-75% shares
William A.
6 April 2016 - 22 August 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2022-12-31 2023-12-31
Current Assets 943,152 841,749
Fixed Assets 5,129,480 5,277,940
Total Assets Less Current Liabilities 5,468,248 5,511,549

The date for Morven Holdings Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was submitted on 2023-10-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Callum R. that has 1/2 or less of shares. John R. that has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 23rd, September 2024 | accounts
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