£5.38m
+3%vs Dec 2023ActiveSC036767Private limited companyFochabers
MORVEN HOLDINGS LIMITED
Significant control: John Russell (50–75%), Callum Russell (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Morven Holdings Limited sell?
Registered activity: Hotels and similar accommodation (SIC 55100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MORVEN HOLDINGS LIMITED is an active private limited company (company number SC036767) incorporated on 31 August 1961, registered in Fochabers. Its registered activity is hotels and similar accommodation (SIC 55100). Latest small accounts cover the period ending 31 December 2024, showing net assets of £5.38m and cash of £132k, with 2 employees on average. Net assets rose 3% on the prior period (£5.24m).
Peer position · net assets
By net assets it sits in the top quarter of 2,847 comparable companies in Other (median £0, upper quartile £27k).
02
Ownership and control
- Mr John Russell
- owns 50–75% of shares
- Mr Callum Russell
- owns 25–50% of shares
- Mr Scott Arif
- owns 50–75% of shares
- Mr William Arif
- owns 25–50% of shares
- Mr Stephen Michael Ryan
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 31 August 196165 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 14 September 2027in 322 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 55100
- Hotels and similar accommodation
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£132k
−26%vs Dec 2023Not reported
2
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £5.38m | £132k | £726k | — | — | — | 2 |
| 31 December 2023 | £5.24m | £179k | £663k | — | — | — | 2 |
Cash per employee£66kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,378,691 at 31 December 2024
- Cash at bank of £50,000 or moreCash £131,990
- Incorporated five or more years agoIncorporated 31 August 1961
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 322 days
- Next accounts due27 days overdue
- Accounts period endNet assets £5.38m · small accounts
- Accounts period endNet assets £5.24m · small accounts
- Incorporated
08
Similar companies in the UK
- HIGHER TREVEGLOS LIMITEDWadebridge · inc. Sept 1961
- CRANTOCK BAY HOTEL LIMITEDCornwall · inc. Dec 1961
- BURLINGTON HOTEL(GT.YARMOUTH)LIMITEDGreat Yarmouth · inc. Feb 1961
- IMPERIAL HOTEL(GT.YARMOUTH)LIMITEDGreat Yarmouth · inc. Jan 1961
- BUCHANAN (1983) LIMITEDNorth Yorkshire · inc. Apr 1962
- FRANKDORIC INVESTMENTS CO.LIMITEDGloucester · inc. Sept 1962
All companies incorporated on 31 August 1961 · in Aug 1961.
09
Reminders for MORVEN HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.