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
    Russell, Susan Kean
    Business Executive born in January 1981
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
  • 2
    Russell, Steven Kean
    Taxi Driver born in March 1983
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
    Mr Steven Kean Russell
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Miss Susan Kean Russell
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2022-04-13 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Budge, Alan James
    Taxi Driver born in October 1964
    Individual
    Officer
    2001-01-12 ~ 2014-07-22
    OF - director → CIF 0
  • 3
    Redpath, Caroline
    Director born in April 1962
    Individual
    Officer
    2022-04-13 ~ 2022-05-09
    OF - director → CIF 0
  • 4
    Budge, William Young
    Taxi Driver born in June 1938
    Individual
    Officer
    2001-01-12 ~ 2014-07-22
    OF - director → CIF 0
  • 5
    Budge, Brenda
    Housewife born in October 1962
    Individual
    Officer
    2001-01-12 ~ 2014-07-22
    OF - director → CIF 0
    Budge, Brenda
    Individual
    Officer
    2001-01-12 ~ 2014-07-22
    OF - secretary → CIF 0
  • 6
    Russell, Steven Kean
    Business Executive born in March 1983
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2022-04-13
    OF - director → CIF 0
    Mr Steven Kean Russell
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ 2022-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Hunter, George Hood
    Taxi Operator born in August 1948
    Individual
    Officer
    2001-01-12 ~ 2001-08-07
    OF - director → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-01-03 ~ 2001-01-12
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-01-03 ~ 2001-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

MANORHAVEN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP/shares2023-02-01 ~ 2024-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • MANORHAVEN LIMITED
    Info
    Registered number SC214394
    14/2 Granton Place, Edinburgh EH5 1AN
    Private Limited Company incorporated on 2001-01-03 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.