MORVEN INVESTMENTS LIMITED

Profile MORVEN INVESTMENTS LIMITED

Actual on 01.10.2020
Company name
MORVEN INVESTMENTS LIMITED
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Company number
SC017390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 1933
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 WAVERLEY PLACE, ABERDEEN, AB10 1XH
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PSC and Officers MORVEN INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

GRAHAM, John Whitelaw
Status: Active
Correspondence address: 3 Waverley Place, Aberdeen, AB10 1XH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
GRAHAM, Marjorie Anne
Status: Active
Correspondence address: 3 Waverley Place, Aberdeen, AB10 1XH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: Scotland
MACKIE & DEWAR
Status: Active
Correspondence address: Bon-Accord Square, Scotland, Aberdeen, AB11 6YP, 18
Role: Corporate Secretary
Place registered: 18 BON-ACCORD SQUARE, ABERDEEN
Registration number: N/A
GRAHAM, Marjorie Anne
Status: Not active
Resigned on: Wednesday, 12 September 1990
Correspondence address: Westholme North Deeside Road, Pitfodels, Aberdeen, AB15 7PL
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Robert Whitelaw (Aberdeen) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent