MORVEN HOLDINGS LIMITED
MORVEN HOLDINGS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
80 High Street Fochabers IV32 7DH Scotland
Full company profile for MORVEN HOLDINGS LIMITED (SC036767), an active company based in Fochabers, Scotland. Incorporated 31 Aug 1961. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£131.99k
Net Assets
£5.38M
Total Liabilities
£933.85k
Turnover
N/A
Employees
2
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Callum Russell | Director | British | Scotland | 15 Jun 2021 | Active |
| John Summers Russell | Secretary | Unknown | Unknown | 11 Jan 2020 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
John Russell
British
- Ownership Of Shares 50 To 75 Percent
Callum Russell
British
- Ownership Of Shares 25 To 50 Percent
Stephen Michael Ryan
Ceased 1 Feb 2022
William Arif
Ceased 22 Aug 2019
Scott Arif
Ceased 15 Dec 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 18 Oct 2025 with updates | |
| 28 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Dec 2024 | Confirmation Statement | Confirmation statement made on 18 Oct 2024 with no updates | |
| 23 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 18 Oct 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 18 Oct 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 18 Oct 2025 with updates
6 months ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 28 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 22 Sept 2025
Confirmation statement made on 18 Oct 2024 with no updates
1 years ago on 4 Dec 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 23 Sept 2024