Maven Capital (Telfer House) Llp

SO304751

active

Limited Liability Partnership

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, GLASGOW, G2 2LW

Incorporated 24/01/2014

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Officers

Mr Paul Mcphie Johnston

llp designated member · Since 24/01/2014

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr George Ramsay Duff

llp member · Since 25/02/2014

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Mr Andrew Donald Craig

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Mr Andrew Robert Ferguson

llp member · Since 03/04/2014

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mrs Jock Alistair Gardiner

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr Martin James Gilbert

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 70

Also on 19 other boards

Mr Fraser James Gray

llp member · Since 03/04/2014

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Dominic Edward Wakelin Hubble

llp member · Since 03/04/2014

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Robert Hunter Kelly

llp member · Since 03/04/2014

BRITISH · ENGLAND · Age 64

Mr William Alexander Kennedy

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 56

Also on 15 other boards

James Webster

llp member · Since 03/04/2014

BRITISH · UNITED KINGDOM · Age 53

Mr Colin James Clark

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr William Thomas Stockler

llp member · Since 03/04/2014

BRITISH · U.K · Age 81

Also on 10 other boards

Mr Stuart James Bennett

llp member · Since 03/04/2014

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Mr Andrew Arthur Laing

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 73

Also on 8 other boards

Mr Allister Gordon Langlands

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Mr John Thomson Langlands

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 74

Also on 18 other boards

Mr Robert Ferguson Lindsay

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 74

Also on 6 other boards

Mr William Torquil Macnaughton

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Brian Oliver John May

llp member · Since 03/04/2014

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Dominic Oliver May

llp member · Since 03/04/2014

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Lloyd Trevor Morgan

llp member · Since 03/04/2014

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr William Robert Nixon

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 63

Also on 49 other boards

Ms Stella Panu

llp member · Since 03/04/2014

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr William John Rattray

llp member · Since 03/04/2014

BRITISH · SCOTLAND · Age 67

Also on 7 other boards

Mrs Sarah Margaret Faraday Kenny

llp member · Since 11/11/2022

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr David Andrew Mccrory

llp designated member · Since 12/09/2025

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Persons with Significant Control

Mr Paul Mcphie Johnston

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

Scottish · Scotland · Age 53

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

Notified 30/06/2016

Mr David Andrew Mccrory

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

British · Scotland · Age 54

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

Notified 03/09/2025

Former PSCs

Mr George Ramsay Duff

Ceased 03/09/2025

Charges2 outstanding

Charge

satisfied

MAVEN CAPITAL (TH) LTD AS SECURITY TRUSTEE

Created 02/02/2021Registered 09/02/2021Satisfied 19/11/2025

Charge

satisfied

MAVEN CAPITAL (TH) LTD AS SECURITY TRUSTEE

Created 02/02/2021Registered 03/02/2021Satisfied 19/11/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2015Registered 18/09/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2015Registered 18/06/2015Satisfied 19/11/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2015Registered 10/06/2015

Charge

satisfied

CALEDON TELFER HOUSE LTD

Created 09/04/2014Registered 30/04/2014Satisfied 14/01/2021

Charge

satisfied

MAVEN CAPITAL (TH) LTD

Created 09/04/2014Registered 11/04/2014Satisfied 03/02/2021