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MAVEN CAPITAL INVESTMENTS LIMITED (Sc445463)

MAVEN CAPITAL INVESTMENTS LIMITED (SC445463) is an active UK company. incorporated on 19 March 2013. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MAVEN CAPITAL INVESTMENTS LIMITED has been registered for 13 years. Current directors include NIXON, William Robert, MCCRORY, David Andrew, MACKINNON, Ewan Alisdair Duncan and 1 others.

Company Number
SC445463
Status
active
Type
ltd
Incorporated
19 March 2013
Age
13 years
Address
Kintyre House, Glasgow, G2 2LW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
NIXON, William Robert, MCCRORY, David Andrew, MACKINNON, Ewan Alisdair Duncan, HETHERINGTON, Amanda June
SIC Codes
64205

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Introduction
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Updated On: 02/08/2026
M

MAVEN CAPITAL INVESTMENTS LIMITED

MAVEN CAPITAL INVESTMENTS LIMITED is an active company incorporated on 19 March 2013 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MAVEN CAPITAL INVESTMENTS LIMITED was registered 13 years ago.(SIC: 64205)

Status

active

Active since 13 years ago

Company No

SC445463

LTD Company

Age

13 Years

Incorporated 19 March 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

7 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 18 August 2025 (1 year ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 20 March 2026 (5 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

Kintyre House 205-209 West George Street Glasgow, G2 2LW,

Timeline

10 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Mar 13
Loan Secured
Feb 19
Director Joined
Aug 21
Loan Secured
Sept 22
Loan Cleared
Dec 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

NIXON, William Robert

Active
205-209 West George Street, GlasgowG2 2LW
Born April 1963
Director
Appointed 19 Mar 2013

KENNEDY, William Alexander

Resigned
205-209 West George Street, GlasgowG2 2LW
Born November 1969
Director
Appointed 19 Mar 2013
Resigned 28 Aug 2025

MCCRORY, David Andrew

Active
205-209 West George Street, GlasgowG2 2LW
Born November 1971
Director
Appointed 01 Aug 2025

LUPTON, Suzanne Jean

Resigned
205-209 West George Street, GlasgowG2 2LW
Born December 1969
Director
Appointed 20 Aug 2021
Resigned 28 Aug 2025

MACKINNON, Ewan Alisdair Duncan

Active
205-209 West George Street, GlasgowG2 2LW
Born August 1976
Director
Appointed 24 Feb 2025

HETHERINGTON, Amanda June

Active
205-209 West George Street, GlasgowG2 2LW
Born January 1985
Director
Appointed 24 Feb 2025

Persons with significant control

1

Maven Capital Partners Uk Llp

Active
New Walk Place, LeicesterLE1 6RU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 December 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Change To A Person With Significant Control
22 March 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 March 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2021
AAAnnual Accounts
Legacy
16 August 2021
GUARANTEE2GUARANTEE2
Legacy
16 August 2021
AGREEMENT2AGREEMENT2
Legacy
16 August 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2020
AAAnnual Accounts
Legacy
8 October 2020
PARENT_ACCPARENT_ACC
Legacy
8 October 2020
AGREEMENT2AGREEMENT2
Legacy
8 October 2020
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
22 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 September 2019
AAAnnual Accounts
Legacy
18 September 2019
PARENT_ACCPARENT_ACC
Legacy
18 September 2019
AGREEMENT2AGREEMENT2
Legacy
18 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2018
AAAnnual Accounts
Legacy
23 October 2018
PARENT_ACCPARENT_ACC
Legacy
23 October 2018
AGREEMENT2AGREEMENT2
Legacy
23 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2017
AAAnnual Accounts
Legacy
15 September 2017
PARENT_ACCPARENT_ACC
Legacy
15 September 2017
AGREEMENT2AGREEMENT2
Legacy
15 September 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2016
AAAnnual Accounts
Legacy
11 October 2016
PARENT_ACCPARENT_ACC
Legacy
11 October 2016
AGREEMENT2AGREEMENT2
Legacy
11 October 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2015
AAAnnual Accounts
Legacy
30 November 2015
PARENT_ACCPARENT_ACC
Legacy
30 November 2015
AGREEMENT2AGREEMENT2
Legacy
30 November 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Legacy
29 December 2014
PARENT_ACCPARENT_ACC
Legacy
29 December 2014
AGREEMENT2AGREEMENT2
Legacy
29 December 2014
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Incorporation Company
19 March 2013
NEWINCIncorporation