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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 4
  • 1
    Graham, John Whitelaw
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1989-03-13) ~ 2024-12-21
    OF - Director → CIF 0
  • 2
    Graham, Marjorie Anne
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1989-03-13) ~ now
    OF - Director → CIF 0
    Graham, Marjorie Anne
    Individual (4 offsprings)
    Officer
    ~ 1990-09-12
    OF - Secretary → CIF 0
  • 3
    ROBERT WHITELAW (ABERDEEN) LIMITED
    SC053906
    Nicol House, 14 Victoria Street, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AKW MEDI-CARE LIMITED - now 02764920
    K.W.P. MEDI-CARE LIMITED - 1992-11-26 02764920
    18, Bon-accord Square, Aberdeen, Scotland
    Active Corporate (33 parents, 35 offsprings)
    Officer
    (before 1990-09-13) ~ 2024-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MORVEN INVESTMENTS LIMITED

Period: 1985-01-24 ~ now
Company number: SC017390
Registered names
MORVEN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
24,470 GBP2025-08-31
24,470 GBP2024-08-31
Net Assets/Liabilities
24,470 GBP2025-08-31
24,470 GBP2024-08-31
Equity
Called up share capital
3,009 GBP2025-08-31
3,009 GBP2024-08-31
Retained earnings (accumulated losses)
21,461 GBP2025-08-31
21,461 GBP2024-08-31
Equity
24,470 GBP2025-08-31
24,470 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,009 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
3,009 GBP2024-09-01 ~ 2025-08-31
3,009 GBP2023-09-01 ~ 2024-08-31

  • 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 (92 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.