MORANVIEW LIMITED

Overview

Company Name	MORANVIEW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241452
Jurisdiction	Scotland
Date of Creation	Dec 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORANVIEW LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MORANVIEW LIMITED located?

Registered Office Address	38 Morvenside EH14 2SJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MORANVIEW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORANVIEW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for MORANVIEW LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Martin Edwards as a director on Oct 30, 2025	1 pages	TM01

Jan 07, 2026	Termination of appointment of Steven James Craig as a director on Oct 30, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Martin Edwards as a director on Oct 29, 2025	2 pages	AP01

Oct 29, 2025	Appointment of Mrs James Moss as a director on Oct 29, 2025	2 pages	AP01

Oct 29, 2025	Registered office address changed from 46 Barntongate Drive Edinburgh EH4 8BY Scotland to 38 Morvenside Edinburgh EH14 2SJ on Oct 29, 2025	1 pages	AD01

Sep 30, 2025	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 46 Barntongate Drive Edinburgh EH4 8BY on Sep 30, 2025	1 pages	AD01

Sep 30, 2025	Cessation of Ian Colquhoun Harris as a person with significant control on Sep 30, 2025	1 pages	PSC07

Sep 30, 2025	Termination of appointment of Ian Colquhoun Harris as a director on Sep 30, 2025	1 pages	TM01

Sep 30, 2025	Termination of appointment of Elizabeth Gibson Harris as a director on Sep 30, 2025	1 pages	TM01

Sep 30, 2025	Cessation of Elizabeth Gibson Harris as a person with significant control on Sep 30, 2025	1 pages	PSC07

Sep 30, 2025	Notification of Steven Craig as a person with significant control on Sep 30, 2025	2 pages	PSC01

Dec 31, 2024	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with updates	5 pages	CS01

Jun 12, 2024	Notification of Elizabeth Gibson Harris as a person with significant control on Jun 07, 2024	2 pages	PSC01

Jun 12, 2024	Notification of Ian Colquhoun Harris as a person with significant control on Jun 07, 2024	2 pages	PSC01

Jun 12, 2024	Cessation of Steven Donoghue as a person with significant control on Jun 07, 2024	1 pages	PSC07

Jun 12, 2024	Cessation of Valerie Donoghue as a person with significant control on Jun 07, 2024	1 pages	PSC07

Jun 12, 2024	Termination of appointment of Valerie Donoghue as a director on Jun 07, 2024	1 pages	TM01

Jun 12, 2024	Termination of appointment of Steven Donoghue as a secretary on Jun 07, 2024	1 pages	TM02

Apr 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 29, 2024	Appointment of Mr Ian Colquhoun Harris as a director on Apr 16, 2024	2 pages	AP01

Apr 29, 2024	Appointment of Mr Elizabeth Gibson Harris as a director on Apr 16, 2024	2 pages	AP01

Apr 29, 2024	Appointment of Steven James Craig as a director on Apr 16, 2024	2 pages	AP01

Apr 29, 2024	Registered office address changed from 2 Harperdean Terrace Haddington EH41 3BP Scotland to 136 Boden Street Glasgow G40 3PX on Apr 29, 2024	1 pages	AD01

View All Filings

Who are the officers of MORANVIEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, James Morvenside EH14 2SJ Edinburgh 38 Scotland	Oct 29, 2025		Director	Morvenside EH14 2SJ Edinburgh 38 Scotland	Scotland	British	1960-9	292862090001
ALLAN, Joanne 5 Vernon Cottages EH15 2BT Edinburgh Lothian	Jan 13, 2003	Feb 28, 2003	Secretary	5 Vernon Cottages EH15 2BT Edinburgh Lothian		British		86925520001
DONOGHUE, Steven Boden Street G40 3PX Glasgow 136 Scotland	Feb 28, 2003	Jun 07, 2024	Secretary	Boden Street G40 3PX Glasgow 136 Scotland		British		73177580002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 20, 2002	Jan 13, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ALLAN, Graham John 5 Vernoon Cottages EH15 2BT Edinburgh Lothian	Jan 13, 2003	Apr 04, 2003	Director	5 Vernoon Cottages EH15 2BT Edinburgh Lothian	Scotland	British	1958-5	86925470001
ALLAN, Joanne 5 Vernon Cottages EH15 2BT Edinburgh Lothian	Jan 13, 2003	Feb 28, 2003	Director	5 Vernon Cottages EH15 2BT Edinburgh Lothian		British	1958-9	86925520001
CRAIG, Steven James Barntongate Drive EH4 8BY Edinburgh 46 Scotland	Apr 16, 2024	Oct 30, 2025	Director	Barntongate Drive EH4 8BY Edinburgh 46 Scotland	Scotland	British	1971-4	293573180001
DICK, Andrew Graham 1/3 Hamburgh Place EH6 6PD Edinburgh Lothian	Jan 13, 2003	Feb 21, 2003	Director	1/3 Hamburgh Place EH6 6PD Edinburgh Lothian		British	1936-8	86923360001
DONOGHUE, Valerie Boden Street G40 3PX Glasgow 136 Scotland	Feb 28, 2003	Jun 07, 2024	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1965-3	73177470003
EDWARDS, Martin Well Spring Close EH13 9FD Edinburgh 4 Scotland	Oct 29, 2025	Oct 30, 2025	Director	Well Spring Close EH13 9FD Edinburgh 4 Scotland	Scotland	British	1992-9	341944840001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Apr 16, 2024	Sep 30, 2025	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Apr 16, 2024	Sep 30, 2025	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 20, 2002	Jan 13, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORANVIEW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven James Craig Barntongate Drive EH4 8BY Edinburgh 46 Scotland	Sep 30, 2025	Barntongate Drive EH4 8BY Edinburgh 46 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 07, 2024	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 07, 2024	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Valerie Donoghue Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven Donoghue Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0