Introduction
Watch Company
M
MAVEN CAPITAL (TELFER HOUSE) LLP
MAVEN CAPITAL (TELFER HOUSE) LLP is an active company incorporated on 24 January 2014 with the registered office located in Glasgow. MAVEN CAPITAL (TELFER HOUSE) LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
SO304751
LLP Company
Age
12 Years
Incorporated 24 January 2014
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 25 July 2025 (8 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
MAVEN (TELFER HOUSE LLP
From: 25 February 2014To: 6 March 2014
MERCHANT CITY HOTELS LLP
From: 24 January 2014To: 25 February 2014
Address
Kintyre House 205 West George Street Glasgow, G2 2LW,
No significant events found
Officers
31
27 Active
4 Resigned
Name
Role
Appointed
Status
JOHNSTON, Paul Mcphie
Active29 Park Circus, GlasgowG3 6AP
Born November 1972
Llp designated member
Appointed 24 Jan 2014
JOHNSTON, Paul Mcphie
29 Park Circus, GlasgowG3 6AP
Born November 1972
Llp designated member
24 Jan 2014
Active
MCCRORY, David Andrew
Active205 West George Street, GlasgowG2 2LW
Born November 1971
Llp designated member
Appointed 12 Sept 2025
MCCRORY, David Andrew
205 West George Street, GlasgowG2 2LW
Born November 1971
Llp designated member
12 Sept 2025
Active
BENNETT, Stuart James
ActiveHadley Green Road, BarnetEN5 5PR
Born November 1966
Llp member
Appointed 03 Apr 2014
BENNETT, Stuart James
Hadley Green Road, BarnetEN5 5PR
Born November 1966
Llp member
03 Apr 2014
Active
CLARK, Colin James
ActiveWest George Street, GlasgowG2 2LW
Born May 1969
Llp member
Appointed 03 Apr 2014
CLARK, Colin James
West George Street, GlasgowG2 2LW
Born May 1969
Llp member
03 Apr 2014
Active
CRAIG, Andrew Donald
Active205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
Appointed 03 Apr 2014
CRAIG, Andrew Donald
205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
03 Apr 2014
Active
DUFF, George Ramsay
Active205 West George Street, GlasgowG2 2LW
Born February 1962
Llp member
Appointed 25 Feb 2014
DUFF, George Ramsay
205 West George Street, GlasgowG2 2LW
Born February 1962
Llp member
25 Feb 2014
Active
FERGUSON, Andrew Robert
ActiveWest George Street, GlasgowG2 2LW
Born April 1968
Llp member
Appointed 03 Apr 2014
FERGUSON, Andrew Robert
West George Street, GlasgowG2 2LW
Born April 1968
Llp member
03 Apr 2014
Active
GARDINER, Jock Alistair
ActiveWest George Street, GlasgowG2 2LW
Born May 1965
Llp member
Appointed 03 Apr 2014
GARDINER, Jock Alistair
West George Street, GlasgowG2 2LW
Born May 1965
Llp member
03 Apr 2014
Active
GILBERT, Martin James
Active205 West George Street, GlasgowG2 2LW
Born July 1955
Llp member
Appointed 03 Apr 2014
GILBERT, Martin James
205 West George Street, GlasgowG2 2LW
Born July 1955
Llp member
03 Apr 2014
Active
GRAY, Fraser James
ActiveWest George Street, GlasgowG2 2LW
Born July 1964
Llp member
Appointed 03 Apr 2014
GRAY, Fraser James
West George Street, GlasgowG2 2LW
Born July 1964
Llp member
03 Apr 2014
Active
HUBBLE, Dominic Edward Wakelin
ActiveWest George Street, GlasgowG2 2LW
Born March 1963
Llp member
Appointed 03 Apr 2014
HUBBLE, Dominic Edward Wakelin
West George Street, GlasgowG2 2LW
Born March 1963
Llp member
03 Apr 2014
Active
KELLY, Robert Hunter
Active205 West George Street, GlasgowG2 2LW
Born March 1962
Llp member
Appointed 03 Apr 2014
KELLY, Robert Hunter
205 West George Street, GlasgowG2 2LW
Born March 1962
Llp member
03 Apr 2014
Active
KENNEDY, William Alexander
ActiveWest George Street, GlasgowG2 2LW
Born November 1969
Llp member
Appointed 03 Apr 2014
KENNEDY, William Alexander
West George Street, GlasgowG2 2LW
Born November 1969
Llp member
03 Apr 2014
Active
KENNY, Sarah Margaret Faraday
Active205 West George Street, GlasgowG2 2LW
Born December 1962
Llp member
Appointed 11 Nov 2022
KENNY, Sarah Margaret Faraday
205 West George Street, GlasgowG2 2LW
Born December 1962
Llp member
11 Nov 2022
Active
LAING, Andrew Arthur
ActiveWest George Street, GlasgowG2 2LW
Born November 1952
Llp member
Appointed 03 Apr 2014
LAING, Andrew Arthur
West George Street, GlasgowG2 2LW
Born November 1952
Llp member
03 Apr 2014
Active
LANGLANDS, Allister Gordon
ActiveWest George Street, GlasgowG2 2LW
Born March 1958
Llp member
Appointed 03 Apr 2014
LANGLANDS, Allister Gordon
West George Street, GlasgowG2 2LW
Born March 1958
Llp member
03 Apr 2014
Active
LANGLANDS, John Thomson
ActiveWest George Street, GlasgowG2 2LW
Born April 1952
Llp member
Appointed 03 Apr 2014
LANGLANDS, John Thomson
West George Street, GlasgowG2 2LW
Born April 1952
Llp member
03 Apr 2014
Active
LINDSAY, Robert Ferguson
ActiveDundonald Road, KilmarnockKA1 1RY
Born May 1952
Llp member
Appointed 03 Apr 2014
LINDSAY, Robert Ferguson
Dundonald Road, KilmarnockKA1 1RY
Born May 1952
Llp member
03 Apr 2014
Active
MACNAUGHTON, William Torquil
ActiveWest George Street, GlasgowG2 2LW
Born April 1962
Llp member
Appointed 03 Apr 2014
MACNAUGHTON, William Torquil
West George Street, GlasgowG2 2LW
Born April 1962
Llp member
03 Apr 2014
Active
MAY, Brian Oliver John
Active205 West George Street, GlasgowG2 2LW
Born June 1961
Llp member
Appointed 03 Apr 2014
MAY, Brian Oliver John
205 West George Street, GlasgowG2 2LW
Born June 1961
Llp member
03 Apr 2014
Active
MAY, Dominic Oliver
ActiveWest George Street, GlasgowG2 2LW
Born July 1963
Llp member
Appointed 03 Apr 2014
MAY, Dominic Oliver
West George Street, GlasgowG2 2LW
Born July 1963
Llp member
03 Apr 2014
Active
MORGAN, Lloyd Trevor
ActiveWest George Street, GlasgowG2 2LW
Born January 1953
Llp member
Appointed 03 Apr 2014
MORGAN, Lloyd Trevor
West George Street, GlasgowG2 2LW
Born January 1953
Llp member
03 Apr 2014
Active
NIXON, William Robert
Active205 West George Street, GlasgowG2 2LW
Born April 1963
Llp member
Appointed 03 Apr 2014
NIXON, William Robert
205 West George Street, GlasgowG2 2LW
Born April 1963
Llp member
03 Apr 2014
Active
PANU, Stella
Active205 West George Street, GlasgowG2 2LW
Born July 1973
Llp member
Appointed 03 Apr 2014
PANU, Stella
205 West George Street, GlasgowG2 2LW
Born July 1973
Llp member
03 Apr 2014
Active
RATTRAY, William John
ActiveWest George Street, GlasgowG2 2LW
Born October 1958
Llp member
Appointed 03 Apr 2014
RATTRAY, William John
West George Street, GlasgowG2 2LW
Born October 1958
Llp member
03 Apr 2014
Active
STOCKLER, William Thomas
ActiveOakhill Avenue, LondonNW3 7RD
Born January 1945
Llp member
Appointed 03 Apr 2014
STOCKLER, William Thomas
Oakhill Avenue, LondonNW3 7RD
Born January 1945
Llp member
03 Apr 2014
Active
WEBSTER, James
Active205 West George Street, GlasgowG2 2LW
Born November 1972
Llp member
Appointed 03 Apr 2014
WEBSTER, James
205 West George Street, GlasgowG2 2LW
Born November 1972
Llp member
03 Apr 2014
Active
ROBERTSON, Robert Murray
Resigned29 Park Circus, GlasgowG3 6AP
Born October 1975
Llp designated member
Appointed 24 Jan 2014
Resigned 25 Feb 2014
ROBERTSON, Robert Murray
29 Park Circus, GlasgowG3 6AP
Born October 1975
Llp designated member
24 Jan 2014
Resigned 25 Feb 2014
Resigned
CRAIG, Andrew Donald
Resigned205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
Appointed 03 Apr 2014
Resigned 10 Jun 2022
CRAIG, Andrew Donald
205 West George Street, GlasgowG2 2LW
Born December 1971
Llp member
03 Apr 2014
Resigned 10 Jun 2022
Resigned
DUFF, George Ramsay
ResignedWest George Street, GlasgowG2 2LW
Born February 1962
Llp member
Appointed 25 Feb 2014
Resigned 03 Sept 2025
DUFF, George Ramsay
West George Street, GlasgowG2 2LW
Born February 1962
Llp member
25 Feb 2014
Resigned 03 Sept 2025
Resigned
KENNY, Anthony Edward
ResignedWest George Street, GlasgowG2 2LW
Born January 1961
Llp member
Appointed 03 Apr 2014
Resigned 11 Nov 2022
KENNY, Anthony Edward
West George Street, GlasgowG2 2LW
Born January 1961
Llp member
03 Apr 2014
Resigned 11 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Andrew Mccrory
Active205 West George Street, GlasgowG2 2LW
Born November 1971
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 03 Sept 2025
Mr David Andrew Mccrory
205 West George Street, GlasgowG2 2LW
Born November 1971
Right to appoint and remove members limited liability partnership
03 Sept 2025
Active
Mr George Ramsay Duff
Ceased205 West George Street, GlasgowG2 2LW
Born February 1962
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 30 Jun 2016
Ceased 03 Sept 2025
Mr George Ramsay Duff
205 West George Street, GlasgowG2 2LW
Born February 1962
Right to appoint and remove members limited liability partnership
30 Jun 2016
Ceased 03 Sept 2025
Ceased
Mr Paul Mcphie Johnston
Active205 West George Street, GlasgowG2 2LW
Born November 1972
Nature of Control
Right to appoint and remove members limited liability partnership
Notified 30 Jun 2016
Mr Paul Mcphie Johnston
205 West George Street, GlasgowG2 2LW
Born November 1972
Right to appoint and remove members limited liability partnership
30 Jun 2016
Active
Filing History
83
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 February 2026
3 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 February 2026
3 February 2026
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 February 2026
3 February 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2026
25 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 September 2025
25 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 July 2023
16 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 November 2022
15 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 November 2022
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
9 February 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 February 2021
3 February 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 February 2021
27 January 2021
LLP466(Scot)LLP466(Scot)
Mortgage Alteration Floating Charge Scotland Limited Liability Partnership
LLP466(Scot)LLP466(Scot)
27 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2020
18 September 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 September 2015
18 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 June 2015
10 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 June 2015
7 October 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
7 October 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
30 April 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 April 2014
Certificate Change Of Name Company
6 March 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2014
No document
5 March 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 March 2014
Certificate Change Of Name Company
25 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2014
No document