Maven Property Investments Limited

ActiveSC299736 Private limited company
Incorporated
28 March 2006 (20 years)
Previously known as
Fundamental Tracker Investment Management Limited (until 13 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Full
Region
Scotland
Address
First Floor Kintyre House
205 West George Street
Glasgow
G2 2LW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born April 1980 (46)
Director · Appointed 1 August 2025
British
Born November 1971
Director · Appointed 22 April 2021
British
Born September 1975 (51)
Director · Appointed 22 April 2021
British
Born November 1972
Director · Appointed 4 April 2013
British
Born April 1963 (63)
Officer history (16 former)
1 December 2025
Appointed Pope, Douglas Andrew as Director
28 August 2025
Resigned Kennedy, William Alexander as Director
1 August 2025
Appointed Mccrory, David Andrew as Director
16 September 2022
Resigned Whiteley, Andrew Richard as Director
22 April 2021
Appointed Anderson, Colin James as Director
22 April 2021
Appointed Johnston, Paul Mcphie as Director
22 April 2021
Appointed Whiteley, Andrew Richard as Director
10 October 2016
Resigned Panu, Stella as Director
30 October 2015
Resigned Davies, Robert Elwyn Sandell as Director
4 April 2013
Resigned Lafferty, Henry as Director
4 April 2013
Resigned Greenhalgh, John William as Director
4 April 2013
Appointed Nixon, William Robert as Director
4 April 2013
Resigned Young, Lorraine Elizabeth as Secretary
4 April 2013
Resigned Christensen, Matt as Director
4 April 2013
Resigned Anstee, Eric Edward as Director
4 April 2013
Appointed Kennedy, William Alexander as Director
4 April 2013
Resigned Kent, John Christian William as Director
4 April 2013
Appointed Panu, Stella as Director
16 January 2012
Appointed Young, Lorraine Elizabeth as Secretary
11 May 2010
Appointed Anstee, Eric Edward as Director
11 May 2010
Appointed Kent, John Christian William as Director
16 October 2009
Appointed Lafferty, Henry as Director
3 September 2009
Resigned Walton Masters, David Ralph as Director
13 May 2009
Appointed Walton Masters, David Ralph as Director
13 May 2009
Resigned Carrick Smith, John Alan as Director
18 November 2008
Resigned Davies, Susan May as Secretary
7 November 2008
Resigned Davies, Susan May as Director
31 October 2007
Appointed Greenhalgh, John William as Director
1 January 2007
Appointed Carrick Smith, John Alan as Director
1 January 2007
Appointed Christensen, Matt as Director
27 June 2006
Appointed Davies, Susan May as Secretary
27 June 2006
Appointed Davies, Robert Elwyn Sandell as Director
27 June 2006
Appointed Davies, Susan May as Director
27 June 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 June 2006
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
28 March 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 March 2006
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc445463

Holdings 29

Companies where Maven Property Investments Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Status not confirmed
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active

Filings 154

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 May 2026
31 March 2026Confirmation statement with no updates30 March 2026
26 January 2026Appointment of a director
26 September 2025Full accounts31 May 2025
1 September 2025Termination of appointment of a director
Show all 154 filings

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