Maven SLF FP Limited

ActiveSC391763 Private limited company
Incorporated
18 January 2011 (15 years)
Previously known as
Pacific Shelf 1645 Limited (until 24 February 2011)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Scotland
Address
Kintyre House
205 West George Street
Glasgow
G2 2LW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 August 2025
Resigned Kennedy, William Alexander as Director
1 August 2025
Appointed Hetherington, Amanda June as Director
1 August 2025
Appointed Mccrory, David Andrew as Director
1 August 2025
Appointed Barrie, Marc Thomas Fraser as Director
10 June 2022
Resigned Craig, Andrew Donald as Director
22 February 2011
Appointed Kennedy, William Alexander as Director
22 February 2011
Appointed Craig, Andrew Donald as Director
22 February 2011
Appointed Nixon, William Robert as Director
22 February 2011
Resigned Md Secretaries Limited as Corporate Secretary
22 February 2011
Resigned Connon, Roger Gordon as Director
22 February 2011
Resigned Rutherford, John Arthur Thomas as Director
18 January 2011
Appointed Md Secretaries Limited as Corporate Secretary
18 January 2011
Appointed Connon, Roger Gordon as Director
18 January 2011
Appointed Rutherford, John Arthur Thomas 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

Filings 75

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates18 January 2026
1 September 2025Termination of appointment of a director
18 August 2025Full accounts31 May 2025
15 August 2025Appointment of a director
14 August 2025Appointment of a director
Show all 75 filings

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