Company information:
Maven Property Investments Limited (No: SC299736)
Address: FIRST FLOOR KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
Status: Active
Incorporated: 28-Mar-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 66300 - Fund management activities
Current Director: WILLIAM ALEXANDER KENNEDY ( DOB: Nov-1969 From: Apr-2013 )
Current Director: WILLIAM ALEXANDER KENNEDY ( DOB: Nov-1969 From: Apr-2013 )
Current Director: WILLIAM ALEXANDER KENNEDY ( DOB: Nov-1969 From: Apr-2013 )
Current Director: WILLIAM ROBERT NIXON ( DOB: Apr-1963 From: Apr-2013 )
Resigned Director: ERIC EDWARD ANSTEE ( DOB: Jan-1951 From: May-2010 To: Apr-2013 )
Resigned Director: JOHN ALAN CARRICK SMITH ( DOB: Aug-1957 From: Jan-2007 To: May-2009 )
Resigned Director: MATT CHRISTENSEN ( From: Jan-2007 To: Apr-2013 )
Resigned Director: SUSAN MAY DAVIES ( From: Jun-2006 To: Nov-2008 )
Resigned Director: ROBERT ELWYN SANDELL DAVIES ( DOB: Mar-1953 From: Jun-2006 To: Oct-2015 )
Resigned Director: JOHN WILLIAM GREENHALGH ( DOB: Jun-1936 From: Oct-2007 To: Apr-2013 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-2006 To: Jun-2006 )
Resigned Director: JOHN CHRISTIAN WILLIAM KENT ( From: May-2010 To: Apr-2013 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Oct-2009 To: Apr-2013 )
Resigned Director: STELLA PANU ( DOB: Jul-1973 From: Apr-2013 To: Oct-2016 )
Resigned Director: DAVID RALPH WALTON MASTERS ( DOB: Sep-1943 From: May-2009 To: Sep-2009 )
Resigned Director: ANDREW RICHARD WHITELEY ( DOB: Jan-1973 From: Apr-2021 To: Sep-2022 )
Resigned Secretary: SUSAN MAY DAVIES ( From: Jun-2006 To: Nov-2008 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-2006 To: Jun-2006 )
Resigned Secretary: LORRAINE ELIZABETH YOUNG ( From: Jan-2012 To: Apr-2013 )
Persons of Significant Control:
Maven Capital Investments Limited, Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland: Ownership of shares – 75% or more (Notified: 2016-06-30)