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

MORVEN HOLDINGS LIMITED

Previous name
SCOTSCOUP (BOOKMAKERS) LIMITED - 1996-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,150 GBP2024-12-31
4,200 GBP2023-12-31
Fixed Assets - Investments
275,380 GBP2024-12-31
275,380 GBP2023-12-31
Investment Property
5,176,350 GBP2024-12-31
4,998,360 GBP2023-12-31
Fixed Assets
5,454,880 GBP2024-12-31
5,277,940 GBP2023-12-31
Debtors
725,670 GBP2024-12-31
662,937 GBP2023-12-31
Cash at bank and in hand
131,990 GBP2024-12-31
178,812 GBP2023-12-31
Current Assets
857,660 GBP2024-12-31
841,749 GBP2023-12-31
Net Current Assets/Liabilities
237,276 GBP2024-12-31
233,609 GBP2023-12-31
Total Assets Less Current Liabilities
5,692,156 GBP2024-12-31
5,511,549 GBP2023-12-31
Net Assets/Liabilities
5,378,691 GBP2024-12-31
5,237,090 GBP2023-12-31
Equity
Called up share capital
1,560 GBP2024-12-31
1,560 GBP2023-12-31
Share premium
1,975,092 GBP2024-12-31
1,975,092 GBP2023-12-31
Retained earnings (accumulated losses)
2,513,020 GBP2024-12-31
2,488,707 GBP2023-12-31
Equity
5,378,691 GBP2024-12-31
5,237,090 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,267 GBP2024-12-31
294,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,150 GBP2024-12-31
4,200 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
275,380 GBP2023-12-31
Investments in Group Undertakings
275,380 GBP2024-12-31
275,380 GBP2023-12-31
Investment Property - Fair Value Model
5,176,350 GBP2024-12-31
4,998,360 GBP2023-12-31
Other Debtors
Current
67,797 GBP2024-12-31
53,161 GBP2023-12-31
Prepayments
Current
1,903 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
725,670 GBP2024-12-31
Amounts falling due within one year, Current
662,937 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,829 GBP2024-12-31
Amounts owed to group undertakings
Current
26,915 GBP2024-12-31
28,197 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,605 GBP2024-12-31
14,430 GBP2023-12-31
Other Creditors
Current
566,035 GBP2024-12-31
565,513 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
313,465 GBP2024-12-31
274,459 GBP2023-12-31

Related profiles found in government register
  • MORVEN HOLDINGS LIMITED
    Info
    SCOTSCOUP (BOOKMAKERS) LIMITED - 1996-11-13
    Registered number SC036767
    icon of address80 High Street, Fochabers IV32 7DH
    Private Limited Company incorporated on 1961-08-31 (64 years 2 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
    icon of addressGreenacres, Oldmills, Fochabers, Moray, Scotland, IV32 7HH
    Limited Company in Companies House, Scotland
    CIF 1
  • MORVEN HOLDINGS LTD
    S
    Registered number Sc036767
    icon of addressGreenacres, 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
    icon of address80 High Street, Fochabers, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    551,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address80 High Street High Street, Fochabers, Morayshire
    Active Corporate (4 parents)
    Equity (Company account)
    123,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.