Introduction
Watch Company
M
MAVEN CAPITAL SHD (TRADING) LIMITED
MAVEN CAPITAL SHD (TRADING) LIMITED is an active company incorporated on 21 December 2015 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MAVEN CAPITAL SHD (TRADING) LIMITED was registered 10 years ago.(SIC: 55100)
Status
active
Active since 10 years ago
Company No
SC522979
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Kintyre House 205 West George Street Glasgow, G2 2LW,
20 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSTON, Paul Mcphie
Active205 West George Street, GlasgowG2 2LW
Born November 1972
Director
Appointed 03 Oct 2023
JOHNSTON, Paul Mcphie
205 West George Street, GlasgowG2 2LW
Born November 1972
Director
03 Oct 2023
Active
MCCRORY, David Andrew
Active205 West George Street, GlasgowG2 2LW
Born November 1971
Director
Appointed 01 Aug 2025
MCCRORY, David Andrew
205 West George Street, GlasgowG2 2LW
Born November 1971
Director
01 Aug 2025
Active
POPE, Douglas Andrew
Active205 West George Street, GlasgowG2 2LW
Born April 1980
Director
Appointed 01 Aug 2025
POPE, Douglas Andrew
205 West George Street, GlasgowG2 2LW
Born April 1980
Director
01 Aug 2025
Active
DUFF, George Ramsay
Resigned205 West George Street, GlasgowG2 2LW
Born February 1962
Director
Appointed 21 Dec 2015
Resigned 03 Oct 2023
DUFF, George Ramsay
205 West George Street, GlasgowG2 2LW
Born February 1962
Director
21 Dec 2015
Resigned 03 Oct 2023
Resigned
KENNEDY, William Alexander
Resigned205 West George Street, GlasgowG2 2LW
Born November 1969
Director
Appointed 21 Dec 2015
Resigned 28 Aug 2025
KENNEDY, William Alexander
205 West George Street, GlasgowG2 2LW
Born November 1969
Director
21 Dec 2015
Resigned 28 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
205 West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2019
Maven Capital (Shire Hall Durham) Lp
205 West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
13 Mar 2019
Active
205 West George Street, GlasgowG2 2LW
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Ceased 13 Mar 2019
Mp (Shire Hall Durham) Gp Llp
205 West George Street, GlasgowG2 2LW
Significant influence or control
30 Jun 2016
Ceased 13 Mar 2019
Ceased
205 West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Maven Capital Investments Limited
205 West George Street, GlasgowG2 2LW
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
205 West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Maven Property Investments Limited
205 West George Street, GlasgowG2 2LW
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
13 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2019
13 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2019
20 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2018
16 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2018
16 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2018
10 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2018
1 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2016
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2016
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2016