Morven Holdings Limited
Hotels and similar accommodation · Fochabers
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedCR
Mr Callum RussellIndividual
Shares: over 25%, up to 50%
Notified 2022-02-01 · No cessation recorded
Source record 475532JR
Mr John RussellIndividual
Shares: over 50%, up to 75%
Notified 2019-12-15 · No cessation recorded
Source record 14406789Show 3 ceased records
SR
Mr Stephen Michael RyanIndividual
Significant influence or control
Notified 2020-01-11 · Ceased 2022-02-01
Source record 14450590SA
Mr Scott ArifIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-12-15
Source record 8317682WA
Mr William ArifIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-22
Source record 8317697People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalJR
John RussellCurrent secretary
Appointed 2020-01-11 · 6 yrs
Show 8 historical appointments
JW
James WillisResigned director
Resigned 2008-12-15 · 1 yr · Attorney At Law
SA
Resigned 2007-01-04 · 12 yrs · Manager
LA
Resigned 1990-11-30 · 16 yrs
WA
William ArifResigned director
Resigned 1988-10-20 · 30 yrs · Manager
GM
Resigned 1988-10-20 · 6 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active