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 4
  • 1
    Ryan, Stephen Michael
    Business Advisor born in February 1964
    Individual (12 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 2
    Russell, John Summers
    Individual (3 offsprings)
    Officer
    2020-01-11 ~ now
    OF - secretary → CIF 0
  • 3
    Russell, Callum
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ now
    OF - director → CIF 0
    Mr Callum Russell
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Russell, John
    Manager born in February 1960
    Individual (3 offsprings)
    Officer
    1989-01-01 ~ now
    OF - director → CIF 0
    Mr John Russell
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2019-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mr Stephen Michael Ryan
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2020-01-11 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 2
    Arif, Scott
    Manager born in October 1975
    Individual
    Officer
    2000-01-01 ~ 2019-12-15
    OF - director → CIF 0
    Arif, Scott
    Manager
    Individual
    Officer
    2007-01-04 ~ 2019-12-15
    OF - secretary → CIF 0
    Mr Scott Arif
    Born in October 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Arif, Linda
    Manageress born in July 1952
    Individual
    Officer
    ~ 2009-10-10
    OF - director → CIF 0
    Arif, Linda
    Individual
    Officer
    1990-11-30 ~ 2007-01-04
    OF - secretary → CIF 0
  • 4
    Willis, James
    Attorney At Law born in May 1947
    Individual
    Officer
    2008-12-15 ~ 2010-04-19
    OF - director → CIF 0
  • 5
    Mccutcheon, George
    Manager born in July 1928
    Individual
    Officer
    ~ 1995-04-01
    OF - director → CIF 0
    Mccutcheon, George
    Individual
    Officer
    ~ 1990-11-30
    OF - secretary → CIF 0
  • 6
    Arif, William
    Manager born in February 1937
    Individual
    Officer
    ~ 2019-08-22
    OF - director → CIF 0
    Mr William Arif
    Born in February 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MORVEN HOLDINGS LIMITED

Previous name
SCOTSCOUP (BOOKMAKERS) LIMITED - 1996-11-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,200 GBP2023-12-31
Fixed Assets - Investments
275,380 GBP2023-12-31
275,380 GBP2022-12-31
Investment Property
4,998,360 GBP2023-12-31
4,854,100 GBP2022-12-31
Fixed Assets
5,277,940 GBP2023-12-31
5,129,480 GBP2022-12-31
Debtors
662,937 GBP2023-12-31
659,366 GBP2022-12-31
Cash at bank and in hand
178,812 GBP2023-12-31
283,786 GBP2022-12-31
Current Assets
841,749 GBP2023-12-31
943,152 GBP2022-12-31
Net Current Assets/Liabilities
233,609 GBP2023-12-31
338,768 GBP2022-12-31
Total Assets Less Current Liabilities
5,511,549 GBP2023-12-31
5,468,248 GBP2022-12-31
Net Assets/Liabilities
5,237,090 GBP2023-12-31
5,195,050 GBP2022-12-31
Equity
Called up share capital
1,560 GBP2023-12-31
1,560 GBP2022-12-31
Share premium
1,975,092 GBP2023-12-31
1,975,092 GBP2022-12-31
Retained earnings (accumulated losses)
2,488,707 GBP2023-12-31
2,446,667 GBP2022-12-31
Equity
5,237,090 GBP2023-12-31
5,195,050 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,417 GBP2023-12-31
292,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,217 GBP2023-12-31
292,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,200 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
275,380 GBP2022-12-31
Investments in Group Undertakings
275,380 GBP2023-12-31
275,380 GBP2022-12-31
Investment Property - Fair Value Model
4,998,360 GBP2023-12-31
4,854,100 GBP2022-12-31
Other Debtors
Current
53,161 GBP2023-12-31
23,488 GBP2022-12-31
Prepayments
Current
1,903 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
662,937 GBP2023-12-31
659,366 GBP2022-12-31
Amounts owed to group undertakings
Current
28,197 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,430 GBP2023-12-31
31,082 GBP2022-12-31
Other Creditors
Current
565,513 GBP2023-12-31
573,302 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
274,459 GBP2023-12-31
273,198 GBP2022-12-31
Related profiles found in government register
  • MORVEN HOLDINGS LIMITED
    Info
    SCOTSCOUP (BOOKMAKERS) LIMITED - 1996-11-13
    Registered number SC036767
    80 High Street, Fochabers IV32 7DH
    Private Limited Company incorporated on 1961-08-31 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MORVEN HOLDINGS LIMITED
    S
    Registered number Sco36767
    Greenacres, Oldmills, Fochabers, Moray, Scotland, IV32 7HH
    Limited Company in Companies House, Scotland
    CIF 1
  • MORVEN HOLDINGS LTD
    S
    Registered number Sc036767
    Greenacres, Oldmills, Fochabers, Scotland, IV32 7HH
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEIGH INN (MOTELS) LIMITED - 2000-03-07
    80 High Street, Fochabers, Scotland
    Corporate (5 parents)
    Equity (Company account)
    555,061 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    80 High Street High Street, Fochabers, Morayshire
    Corporate (4 parents)
    Equity (Company account)
    119,164 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.