Introduction
Watch Company
M
MAVEN SLF CI LLP
MAVEN SLF CI LLP is an active company incorporated on 8 March 2011 with the registered office located in Glasgow. MAVEN SLF CI LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
SO303251
LLP Company
Age
15 Years
Incorporated 8 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (9 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 8 March 2026 (2 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Kintyre House 205 West George Street Glasgow, G2 2LW,
No significant events found
Officers
19
7 Active
12 Resigned
Name
Role
Appointed
Status
NIXON, William Robert
Active205 West George Street, GlasgowG2 2LW
Born April 1963
Llp designated member
Appointed 08 Mar 2011
NIXON, William Robert
205 West George Street, GlasgowG2 2LW
Born April 1963
Llp designated member
08 Mar 2011
Active
SLF GP LIMITED
Active205, GlasgowG2 2LW
Corporate llp designated member
Appointed 01 Aug 2011
SLF GP LIMITED
205, GlasgowG2 2LW
Corporate llp designated member
01 Aug 2011
Active
KENNEDY, William Alexander
Active205 West George Street, GlasgowG2 2LW
Born November 1969
Llp member
Appointed 01 Aug 2011
KENNEDY, William Alexander
205 West George Street, GlasgowG2 2LW
Born November 1969
Llp member
01 Aug 2011
Active
MACKINNON, Ewan Alisdair Duncan
Active205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
Appointed 01 Apr 2024
MACKINNON, Ewan Alisdair Duncan
205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
01 Apr 2024
Active
MCLAREN, Martin Philip
Active205 West George Street, GlasgowG2 2LW
Born May 1983
Llp member
Appointed 01 Apr 2024
MCLAREN, Martin Philip
205 West George Street, GlasgowG2 2LW
Born May 1983
Llp member
01 Apr 2024
Active
MILROY, David Alan, Dr
Active205 West George Street, GlasgowG2 2LW
Born December 1972
Llp member
Appointed 01 Apr 2024
MILROY, David Alan, Dr
205 West George Street, GlasgowG2 2LW
Born December 1972
Llp member
01 Apr 2024
Active
ROBERTSON, Alan William
Active205 West George Street, GlasgowG2 2LW
Born October 1981
Llp member
Appointed 01 Apr 2024
ROBERTSON, Alan William
205 West George Street, GlasgowG2 2LW
Born October 1981
Llp member
01 Apr 2024
Active
CRAIG, Andrew Donald
Resigned205 West George Street, GlasgowG2 2LW
Born December 1971
Llp designated member
Appointed 08 Mar 2011
Resigned 10 Jun 2022
CRAIG, Andrew Donald
205 West George Street, GlasgowG2 2LW
Born December 1971
Llp designated member
08 Mar 2011
Resigned 10 Jun 2022
Resigned
COOPER, Chris
Resigned205 West George Street, GlasgowG2 2LW
Born June 1972
Llp member
Appointed 16 Mar 2015
Resigned 31 Mar 2016
COOPER, Chris
205 West George Street, GlasgowG2 2LW
Born June 1972
Llp member
16 Mar 2015
Resigned 31 Mar 2016
Resigned
CRAIG, Andrew Donald
Resigned205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
Appointed 08 Mar 2011
Resigned 31 Mar 2024
CRAIG, Andrew Donald
205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
08 Mar 2011
Resigned 31 Mar 2024
Resigned
ELLIOTT, Richard James Alfred
Resigned205 West George Street, GlasgowG2 2LW
Born June 1979
Llp member
Appointed 01 Aug 2011
Resigned 31 Oct 2023
ELLIOTT, Richard James Alfred
205 West George Street, GlasgowG2 2LW
Born June 1979
Llp member
01 Aug 2011
Resigned 31 Oct 2023
Resigned
GARDINER, Jock Alistair
Resigned205 West George Street, GlasgowG2 2LW
Born May 1965
Llp member
Appointed 01 Aug 2011
Resigned 31 Mar 2024
GARDINER, Jock Alistair
205 West George Street, GlasgowG2 2LW
Born May 1965
Llp member
01 Aug 2011
Resigned 31 Mar 2024
Resigned
GLENNY, Julie
Resigned205 West George Street, GlasgowG2 2LW
Born December 1967
Llp member
Appointed 01 Aug 2011
Resigned 31 Mar 2024
GLENNY, Julie
205 West George Street, GlasgowG2 2LW
Born December 1967
Llp member
01 Aug 2011
Resigned 31 Mar 2024
Resigned
GOOD, Kieran
Resigned205 West George Street, GlasgowG2 2LW
Born April 1980
Llp member
Appointed 01 Aug 2011
Resigned 16 Feb 2016
GOOD, Kieran
205 West George Street, GlasgowG2 2LW
Born April 1980
Llp member
01 Aug 2011
Resigned 16 Feb 2016
Resigned
HAMILTON, Gemma
Resigned205 West George Street, GlasgowG2 2LW
Born January 1983
Llp member
Appointed 01 Aug 2011
Resigned 05 Apr 2013
HAMILTON, Gemma
205 West George Street, GlasgowG2 2LW
Born January 1983
Llp member
01 Aug 2011
Resigned 05 Apr 2013
Resigned
MACKINNON, Ewan Alisdair Duncan
Resigned205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
Appointed 01 Aug 2011
Resigned 31 Mar 2024
MACKINNON, Ewan Alisdair Duncan
205 West George Street, GlasgowG2 2LW
Born August 1976
Llp member
01 Aug 2011
Resigned 31 Mar 2024
Resigned
MCLAREN, Martin
Resigned205 West George Street, GlasgowG2 2LW
Born May 1983
Llp member
Appointed 16 Mar 2015
Resigned 31 Mar 2024
MCLAREN, Martin
205 West George Street, GlasgowG2 2LW
Born May 1983
Llp member
16 Mar 2015
Resigned 31 Mar 2024
Resigned
MILROY, David Alan, Dr
Resigned205 West George Street, GlasgowG2 2LW
Born December 1972
Llp member
Appointed 01 Aug 2011
Resigned 31 Mar 2024
MILROY, David Alan, Dr
205 West George Street, GlasgowG2 2LW
Born December 1972
Llp member
01 Aug 2011
Resigned 31 Mar 2024
Resigned
ROBERTSON, Alan William
Resigned205 West George Street, GlasgowG2 2LW
Born October 1981
Llp member
Appointed 01 Jun 2013
Resigned 31 Mar 2024
ROBERTSON, Alan William
205 West George Street, GlasgowG2 2LW
Born October 1981
Llp member
01 Jun 2013
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Slf Gp Limited
Ceased205 West George Street, GlasgowG2 2LW
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30 Jun 2016
Ceased 30 Jun 2016
Slf Gp Limited
205 West George Street, GlasgowG2 2LW
Right to share surplus assets 25 to 50 percent limited liability partnership
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Filing History
76
Description
Type
Date Filed
Document
13 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 October 2025
13 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 October 2025
13 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 October 2025
13 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 October 2025
3 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 September 2025
3 September 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 September 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 June 2022
16 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2020
16 March 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
16 March 2018
16 March 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 March 2018
22 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 September 2016
31 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 March 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 March 2015
28 October 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2014
19 December 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 December 2013
19 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2013
19 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2013
19 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2013
19 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2013
19 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2013
19 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 March 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 March 2013
6 December 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
6 December 2012