Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Morven Holdings Limited
- Incorporated
- 31 August 1961 (65 years)
- Previously known as
- Scotscoup (Bookmakers) Limited (until 13 November 1996)
- Industry
- Hotels and similar accommodation (55100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Callum RussellJohn Russell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- GreenacresOldmillsFochabersIV32 7HH
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2019
British
Born February 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Callum Russell
Individual · Notified 1 February 2022
Owns 25–50% of shares
British
Born May 1987 (39)
John Russell
Individual · Notified 15 December 2019
Owns 50–75% of shares
British
Born February 1960 (66)
Holdings 1
Companies where Morven Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 February 2022
15 December 2019
Ceased Scott Arif — Owns 50–75% of shares
22 August 2019
Ceased William Arif — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,378,691
- Cash
- £131,990
- Employees
- 2
- Debt Ratio
- 15%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,454,880 | £5,277,940 |
| Current Assets | £857,660 | £841,749 |
| Debtors | £725,670 | £662,937 |
| Cash | £131,990 | £178,812 |
| Creditors (< 1 year) | £620,384 | £608,140 |
| Net Current Assets | £237,276 | £233,609 |
| Net Assets | £5,378,691 | £5,237,090 |
| Shareholder Funds | £5,378,691 | £5,237,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 29 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 28 October 2025 | Registration of a charge |
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