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