The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Graham, Marjorie Anne
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Nicol House, 14 Victoria Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,001,395 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Graham, Marjorie Anne
    Individual (3 offsprings)
    Officer
    ~ 1990-09-12
    OF - secretary → CIF 0
  • 2
    Graham, John Whitelaw
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2024-12-21
    OF - director → CIF 0
  • 3
    AKW MEDI-CARE LIMITED - now
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    18, Bon-accord Square, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2024-07-14
    PE - secretary → CIF 0
parent relation
Company in focus

MORVEN INVESTMENTS LIMITED

Previous name
ROBERT WHITELAW (EDINBURGH) LIMITED - 1985-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
24,470 GBP2023-08-31
24,470 GBP2022-08-31
Net Assets/Liabilities
24,470 GBP2023-08-31
24,470 GBP2022-08-31
Equity
Called up share capital
3,009 GBP2023-08-31
3,009 GBP2022-08-31
Retained earnings (accumulated losses)
21,461 GBP2023-08-31
21,461 GBP2022-08-31
Equity
24,470 GBP2023-08-31
24,470 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,009 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
3,009 GBP2022-09-01 ~ 2023-08-31
3,009 GBP2021-09-01 ~ 2022-08-31

  • MORVEN INVESTMENTS LIMITED
    Info
    ROBERT WHITELAW (EDINBURGH) LIMITED - 1985-01-24
    Registered number SC017390
    Nicol House, 14 Victoria Street, Aberdeen AB10 1XB
    Private Limited Company incorporated on 1933-07-03 (91 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.