Maven Capital Investments Limited

ActiveSC445463 Private limited company
Incorporated
19 March 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Scotland
Address
Kintyre House
205-209 West George Street
Glasgow
G2 2LW

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born November 1971
Director · Appointed 24 February 2025
British
Born August 1976 (50)
Director · Appointed 24 February 2025
British
Born January 1985 (41)
Director · Appointed 19 March 2013
British
Born April 1963 (63)
Officer history (2 former)
28 August 2025
Resigned Lupton, Suzanne Jean as Director
28 August 2025
Resigned Kennedy, William Alexander as Director
1 August 2025
Appointed Mccrory, David Andrew as Director
24 February 2025
Appointed Mackinnon, Ewan Alisdair Duncan as Director
24 February 2025
Appointed Hetherington, Amanda June as Director
20 August 2021
Appointed Lupton, Suzanne Jean as Director
19 March 2013
Appointed Nixon, William Robert as Director
19 March 2013
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 40

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

Right to 25–50% of surplus assets
Active
Has significant influence or control
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 75–100% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
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
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
Right to 25–50% of surplus assets
Active

Filings 63

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 May 2026
20 March 2026Confirmation statement with no updates19 March 2026
1 September 2025Termination of appointment of a director
1 September 2025Termination of appointment of a director
19 August 2025Appointment of a director
Show all 63 filings

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