Introduction
Watch Company
M
MAVEN AMBASSADOR CLACKMANNAN LIMITED
MAVEN AMBASSADOR CLACKMANNAN LIMITED is an active company incorporated on 9 January 2017 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MAVEN AMBASSADOR CLACKMANNAN LIMITED was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
SC553945
LTD Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Kintyre House, 205 West George Street Glasgow, G2 2LW,
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Colin James
ActiveWest George Street, GlasgowG2 2LW
Born September 1975
Director
Appointed 09 Jan 2017
ANDERSON, Colin James
West George Street, GlasgowG2 2LW
Born September 1975
Director
09 Jan 2017
Active
JOHNSTON, Paul Mcphie
ActiveWest George Street, GlasgowG2 2LW
Born November 1972
Director
Appointed 09 Jan 2017
JOHNSTON, Paul Mcphie
West George Street, GlasgowG2 2LW
Born November 1972
Director
09 Jan 2017
Active
KENNEDY, William Alexander
ResignedWest George Street, GlasgowG2 2LW
Born November 1969
Director
Appointed 09 Jan 2017
Resigned 28 Aug 2025
KENNEDY, William Alexander
West George Street, GlasgowG2 2LW
Born November 1969
Director
09 Jan 2017
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 21 Feb 2024
Maven Capital (Ambassador Homes) Lp
205 West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
21 Feb 2024
Active
Maven Ambassador Limited
CeasedWest George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2018
Ceased 21 Feb 2024
Maven Ambassador Limited
West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
18 Dec 2018
Ceased 21 Feb 2024
Ceased
West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2017
Ceased 09 Jan 2019
Maven Property Investments Limited
West George Street, GlasgowG2 2LW
Ownership of shares 25 to 50 percent
09 Jan 2017
Ceased 09 Jan 2019
Ceased
West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2017
Ceased 18 Dec 2018
Maven Capital Investments Limited
West George Street, GlasgowG2 2LW
Ownership of shares 25 to 50 percent
09 Jan 2017
Ceased 18 Dec 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2021
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2019
18 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2018
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2018
31 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 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
20 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2017
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2017
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2017