CompanyCore
UK company intelligence
Company profile report
Prepared 28 April 2026
MORVEN HOLDINGS LIMITED
SC036767 · ltd · incorporated 1961-08-31
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 80 High Street, Fochabers, IV32 7DH, Scotland
- SIC codes
- 55100 — Hotels and similar accommodation; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-11-01
2. Directors (3 active)
- RUSSELL, Callum
- director · appointed 2021-06-15 · born 5/1987 (age 39)
- RUSSELL, John
- director · appointed 1989-01-01 · born 2/1960 (age 66)
- RYAN, Stephen Michael
- director · appointed 2019-12-17 · born 2/1964 (age 62)
3. Shareholders (2 active)
- Mr John Russell
- 50-75% shares
- Mr Callum Russell
- 25-50% shares
4. Security
20 total charges (1 outstanding, 19 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 1 medium · 0 low