Silverfin false true 31/08/2024 01/09/2023 31/08/2024 John Graham Marjorie Graham 17 February 2025 The company did not trade or undertake any investment or other form of activity during the year. As a result no Profit and loss account has been included in the financial statements. All administration costs are borne by its parent company. SC017390 2024-08-31 SC017390 core:CurrentFinancialInstruments 2024-08-31 SC017390 core:CurrentFinancialInstruments 2023-08-31 SC017390 2023-08-31 SC017390 core:ShareCapital 2024-08-31 SC017390 core:ShareCapital 2023-08-31 SC017390 core:RetainedEarningsAccumulatedLosses 2024-08-31 SC017390 core:RetainedEarningsAccumulatedLosses 2023-08-31 SC017390 bus:OrdinaryShareClass1 2024-08-31 SC017390 2023-09-01 2024-08-31 SC017390 bus:FilletedAccounts 2023-09-01 2024-08-31 SC017390 bus:SmallEntities 2023-09-01 2024-08-31 SC017390 bus:AuditExemptWithAccountantsReport 2023-09-01 2024-08-31 SC017390 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 SC017390 bus:Director1 2023-09-01 2024-08-31 SC017390 bus:Director2 2023-09-01 2024-08-31 SC017390 2022-09-01 2023-08-31 SC017390 bus:OrdinaryShareClass1 2023-09-01 2024-08-31 SC017390 bus:OrdinaryShareClass1 2022-09-01 2023-08-31 SC017390 1 2023-09-01 2024-08-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: SC017390 (Scotland)

MORVEN INVESTMENTS LIMITED

Unaudited Financial Statements
For the financial year ended 31 August 2024
Pages for filing with the registrar

MORVEN INVESTMENTS LIMITED

Unaudited Financial Statements

For the financial year ended 31 August 2024

Contents

MORVEN INVESTMENTS LIMITED

BALANCE SHEET

As at 31 August 2024
MORVEN INVESTMENTS LIMITED

BALANCE SHEET (continued)

As at 31 August 2024
Note 2024 2023
£ £
Current assets
Debtors 3 24,470 24,470
24,470 24,470
Net current assets 24,470 24,470
Total assets less current liabilities 24,470 24,470
Net assets 24,470 24,470
Capital and reserves
Called-up share capital 4 3,009 3,009
Profit and loss account 21,461 21,461
Total shareholders' funds 24,470 24,470

Morven Investments Limited (registered number: SC017390) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 August 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

These financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A – small entities. The financial statements of Morven Investments Limited (registered number: SC017390) were approved and authorised for issue by the Board of Directors on 17 February 2025. They were signed on its behalf by:

Marjorie Graham
Director
MORVEN INVESTMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 August 2024
MORVEN INVESTMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 August 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Morven Investments Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in Scotland. The address of the company's registered office is Nicol House, 14 Victoria Street, Aberdeen, AB10 1XB, Scotland, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.

Profit and loss account

The company has not traded during the year or preceding financial year. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including directors 2 2

3. Debtors

2024 2023
£ £
Amounts owed by group undertakings 24,470 24,470

4. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
3,009 Ordinary shares of £ 1.00 each 3,009 3,009

5. Ultimate controlling party

The company was controlled throughout the current and previous years by its parent company Robert Whitelaw (Aberdeen) Limited, a company incorporated in Scotland.