Maven Capital Dhg (Trading) Limited

SC550663

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINTYRE HOUSE, 205, GLASGOW, G2 2LW

Incorporated 18/11/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Paul Mcphie Johnston

director · Since 18/11/2016

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 (Douglas House Glasgow) Limited Partnership

75–100% shares

75–100% votes

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

Reg: Sl020786 · Companies House, Scotland · Limited Partnership

Notified 02/10/2025

Former PSCs

Maven Capital Investments Limited

Ceased 28/11/2018

Maven Nominee Limited

Ceased 28/11/2018

Maven Partners (Douglas House Glasgow) Gp Llp

Ceased 03/10/2025

Charges2 outstanding

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 20/05/2024Registered 29/05/2024

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 20/05/2024Registered 27/05/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/02/2018Registered 14/02/2018Satisfied 22/05/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 04/01/2018Registered 08/01/2018Satisfied 22/05/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/12/2017Registered 28/12/2017Satisfied 22/05/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 22/12/2017Registered 28/12/2017Satisfied 22/05/2024