Maven Capital (Llandudno) Llp

SO304300

active

Limited Liability Partnership

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR KINTYRE HOUSE, GLASGOW, G2 2LW

Incorporated 27/02/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Officers

Maven (Cl) Limited

llp designated member · Since 27/02/2013

Mr Colin James Clark

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Nigel Andrew Dale

llp member · Since 28/03/2013

BRITISH · ENGLAND · Age 63

Mr Andrew Robert Ferguson

llp member · Since 28/03/2013

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mrs Jock Alistair Gardiner

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr Fraser James Gray

llp member · Since 28/03/2013

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Dominic Edward Wakelin Hubble

llp member · Since 28/03/2013

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr William Alexander Kennedy

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 56

Also on 15 other boards

Mr Andrew Arthur Laing

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 73

Also on 8 other boards

Mr Hugh Wilson Mcintosh Little

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Donald Alasdair Campbell

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 60

Mr Steven Scott

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 61

Also on 33 other boards

Pepijn Jochem Van Kasteren

llp member · Since 28/03/2013

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Frederic Alphonse Patrick Vander Elst

llp member · Since 28/03/2013

BELGIAN · ENGLAND · Age 62

Also on 1 other board

Brian Oliver John May

llp member · Since 28/03/2013

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr William Robert Nixon

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 63

Also on 49 other boards

Shane Patrick O'Cuinn

llp member · Since 28/03/2013

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Dr Mukesh Dalpatbhai Pandya

llp member · Since 28/03/2013

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr William John Rattray

llp member · Since 28/03/2013

BRITISH · SCOTLAND · Age 67

Also on 7 other boards

Nicholas Rustad

llp member · Since 28/03/2013

BRITISH · UNITED KINGDOM · Age 48

Mrs Sarah Margaret Faraday Kenny

llp member · Since 11/11/2022

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Kenneth Lock

llp member · Since 24/04/2024

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr David Andrew Mccrory

llp designated member · Since 01/08/2025

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Persons with Significant Control

Maven (Cl) Limited

right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: Sc392008 · Companies House Scotland · Limited Company

Notified 30/06/2016

Mr David Andrew Mccrory

right-to-appoint-and-remove-members-limited-liability-partnership

British · Scotland · Age 54

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

Notified 01/08/2025

Former PSCs

Mr William Alexander Kennedy

Ceased 28/08/2025

Charges3 outstanding

Charge

outstanding

MAVEN PROPERTY (LLANDUDNO FINANCE) LP ACTING BY ITS GENERAL PARTNER MAVEN PARTNERS (LLANDUDNO F

Created 30/06/2023Registered 03/07/2023

Charge

outstanding

MAVEN PROPERTY (LLANDUDNO FINANCE) LP ACTING BY ITS GENERAL PARTNER MAVEN PARTNERS (LLANDUDNO F

Created 30/06/2023Registered 03/07/2023

Charge

outstanding

MAVEN PROPERTY (LLANDUDNO FINANCE) LP ACTING BY ITS GENERAL PARTNER MAVEN PARTNERS (LLANDUDNO F

Created 30/06/2023Registered 03/07/2023

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/10/2016Registered 06/10/2016Satisfied 07/07/2023

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/10/2016Registered 06/10/2016Satisfied 07/07/2023

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 03/10/2016Registered 05/10/2016Satisfied 07/07/2023