Maven Nominee Limited

ActiveSC374366 Private limited company
Incorporated
8 March 2010 (16 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Katie May Macraild
Owned by
Accounts type
Full
Region
Scotland
Address
Kintyre House
West George Street
Glasgow
G2 2LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Maven SLF FP Limited, Maven Capital GCM Limited, Maven Co-Invest GP Limited · more companies
British
Born January 1985 (41)
Macraild, Katie May
Director · Appointed 1 August 2025
British
Born January 1979 (47)
Director · Appointed 1 August 2025
Also at Legacy Holdings (NR1) Limited, Maven Hotels Limited, Maven Property Finance Limited · more companies
British
Born November 1971
Director · Appointed 8 March 2010
Also at Maven Income and Growth VCT 3 PLC, Maven Income and Growth VCT 4 PLC, Maven Capital Cardiff Trustee Limited · more companies
British
Born April 1963 (63)
Officer history (3 former)
28 August 2025
Resigned Lupton, Suzanne Jean as Director
28 August 2025
Resigned Kennedy, William Alexander as Director
1 August 2025
Appointed Hetherington, Amanda June as Director
1 August 2025
Appointed Macraild, Katie May as Director
1 August 2025
Appointed Mccrory, David Andrew as Director
10 June 2022
Resigned Craig, Andrew Donald as Director
30 November 2021
Appointed Lupton, Suzanne Jean as Director
8 March 2010
Appointed Nixon, William Robert as Director
8 March 2010
Appointed Craig, Andrew Donald as Director
8 March 2010
Appointed Kennedy, William Alexander as 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
Limited Liability Partnership
Reg. no. Oc339387

Holdings 4

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

Owns 75–100% of shares
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Status not confirmed
Right to 25–50% of surplus assets
Active

Filings 61

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates8 March 2026
1 September 2025Termination of appointment of a director
1 September 2025Termination of appointment of a director
20 August 2025Appointment of a director
19 August 2025Appointment of a director
Show all 61 filings

Some other companies at this address

Andrew Dick & Son (Engineers) Limited
Archd. Watson & Dundas Limited
Daerven Barrow LLP
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