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Maven Capital Shd (Trading) Limited

SC522979

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

KINTYRE HOUSE, GLASGOW, G2 2LW
Incorporated 21/12/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Paul Mcphie Johnston

director · Since 03/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr David Andrew Mccrory

director · Since 01/08/2025

OPERATIONS PARTNER

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Mr Douglas Andrew Pope

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Maven Capital (Shire Hall Durham) Lp

75–100% shares

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Reg: Sl023514 · Companies House Scotland · Limited Partnership

Notified 13/03/2019

Former PSCs

Maven Capital Investments Limited

Ceased 30/06/2016

Maven Property Investments Limited

Ceased 30/06/2016

Mp (Shire Hall Durham) Gp Llp

Ceased 13/03/2019

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2025Registered 05/03/2025
Charge
outstanding

MAVEN PROPERTY (SHD FINANCE) LP ACTING BY ITS GENERAL PARTNER, MAVEN PARTNERS (SHD FINANCE) GP

Created 01/10/2024Registered 04/10/2024
Charge
outstanding

MAVEN PROPERTY (SHD FINANCE) LP, ACTING BY ITS GENERAL PARTNER, MAVEN PARTNERS (SHD FINANCE) GP

Created 01/10/2024Registered 04/10/2024
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (OC339387) AND · FINANCE DURHAM LP (LP017970) ACTING BY ITS GENERAL PARTNER, FINANCE DURHAM GP LIMITED (10704762

Created 08/02/2021Registered 17/02/2021Satisfied 30/03/2022
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (OC339387) AND · FINANCE DURHAM LP (LP017970) ACTING BY ITS GENERAL PARTNER FINANCE DURHAM GP LIMITED (10704762)

Created 08/02/2021Registered 17/02/2021Satisfied 30/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2016Registered 08/04/2016Satisfied 04/10/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2016Registered 08/04/2016Satisfied 04/10/2024