Maven Capital (Telfer House) Llp

Company Name	Maven Capital (Telfer House) Llp
Company Status	Active
Company Number	SO304751
Category	Limited Liability Partnership
Incorporation Date	24 January 2014(10 years, 3 months ago)
Previous Names	Merchant City Hotels Llp and Maven (Telfer House Llp

Directors

LLP Designated Member Name	Mr Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Menteith House 29 Park Circus Glasgow G3 6AP Scotland

LLP Designated Member Name	Mr George Ramsay Duff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Member Name	Mr Stuart James Bennett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ossulston House Hadley Green Road Barnet Herts EN5 5PR

LLP Member Name	Mr William Alexander Kennedy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Jock Alistair Gardiner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Robert Hunter Kelly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	James Webster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr William Thomas Stockler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	U.K
Correspondence Address	19 Oakhill Avenue London NW3 7RD

LLP Member Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Ms Stella Panu
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Lloyd Trevor Morgan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Dominic Oliver May
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Brian Oliver John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr William Torquil Macnaughton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Robert Ferguson Lindsay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Dundonald Road Kilmarnock Ayrshire KA1 1RY Scotland

LLP Member Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Dominc Edward Wakelin Hubble
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Fraser James Gray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Andrew Robert Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Colin James Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mrs Sarah Margaret Faraday Kenny
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

LLP Designated Member Name	Mr Robert Murray Robertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Menteith House 29 Park Circus Glasgow G3 6AP Scotland

LLP Member Name	Mr Andrew Donald Craig
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

LLP Member Name	Mr Anthony Edward Kenny
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Strathclyde G2 2LW Scotland

Location

Registered Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,566,894
Cash	£71,625
Current Liabilities	£3,687,396

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

2 February 2021	Delivered on: 9 February 2021 Persons entitled: Maven Capital (Th) LTD as Security Trustee Classification: A registered charge Particulars: All and whole the property known as and forming teller house, 74-80 miller street, glasgow, G1 1DT being the subjects registered in the land register of scotland under title number GLA135137. Outstanding
2 February 2021	Delivered on: 3 February 2021 Persons entitled: Maven Capital (Th) LTD as Security Trustee Classification: A registered charge Particulars: All and whole the property known as and forming teller house, 74-80 miller street, glasgow, G1 1DT being the subjects registered in the land register of scotland under title number GLA135137. Outstanding
11 September 2015	Delivered on: 18 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 May 2015	Delivered on: 18 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Seventy four miller street, glasgow to eighty miller street, glasgow. GLA135137. Outstanding
20 May 2015	Delivered on: 10 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 April 2014	Delivered on: 30 April 2014 Persons entitled: Caledon Telfer House LTD Classification: A registered charge Particulars: Known as and forming telfer house 74-80 miller street glasgow GLA135137. Outstanding
9 April 2014	Delivered on: 11 April 2014 Persons entitled: Maven Capital (Th) LTD Classification: A registered charge Particulars: All and whole the property known as and forming telfer house, 74-80 miller street, glasgow, G1 1DT being the subjects registered in the land register of scotland under title number GLA135137. Outstanding

Filing History

7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
28 January 2016	Annual return made up to 24 January 2016 (27 pages)
27 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
18 September 2015	Registration of charge SO3047510005, created on 11 September 2015 (7 pages)
18 June 2015	Registration of charge SO3047510004, created on 30 May 2015 (7 pages)
10 June 2015	Registration of charge SO3047510003, created on 20 May 2015 (10 pages)
28 January 2015	Annual return made up to 24 January 2015 (27 pages)
7 October 2014	Current accounting period extended from 31 January 2015 to 5 April 2015 (1 page)
7 October 2014	Current accounting period extended from 31 January 2015 to 5 April 2015 (1 page)
11 June 2014	Appointment of Robert Hunter Kelly as a member (3 pages)
5 June 2014	Appointment of Mr Andrew Donald Craig as a member (3 pages)
5 June 2014	Appointment of James Webster as a member (3 pages)
5 June 2014	Appointment of Ms Stella Panu as a member (3 pages)
5 June 2014	Appointment of Mr Brian Oliver John May as a member (3 pages)
5 June 2014	Appointment of Mr Martin James Gilbert as a member (3 pages)
5 June 2014	Appointment of Mr William Robert Nixon as a member (3 pages)
7 May 2014	Appointment of Mr Andrew Arthur Laing as a member (3 pages)
7 May 2014	Appointment of Mr William John Rattray as a member (3 pages)
7 May 2014	Appointment of Andrew Ferguson as a member (3 pages)
7 May 2014	Appointment of Mr Robert Ferguson Lindsay as a member (3 pages)
7 May 2014	Appointment of William Alexander Kennedy as a member (3 pages)
7 May 2014	Appointment of Mr Lloyd Trevor Morgan as a member (3 pages)
7 May 2014	Appointment of Mr Allister Gordon Langlands as a member (3 pages)
7 May 2014	Appointment of Mr Fraser James Gray as a member (3 pages)
7 May 2014	Appointment of Dominic Edward Wakelin Hubble as a member (3 pages)
7 May 2014	Appointment of William Torquil Macnaughton as a member (3 pages)
7 May 2014	Appointment of Dominic Oliver May as a member (3 pages)
7 May 2014	Appointment of Mr Jock Alistair Gardiner as a member (3 pages)
7 May 2014	Appointment of Mr Anthony Edward Kenny as a member (3 pages)
7 May 2014	Appointment of Mr John Thomson Langlands as a member (3 pages)
7 May 2014	Appointment of Mr William Thomas Stockler as a member (3 pages)
7 May 2014	Appointment of Mr Stuart James Bennett as a member (6 pages)
7 May 2014	Appointment of Colin James Clark as a member (3 pages)
30 April 2014	Registration of charge 3047510002 (9 pages)
11 April 2014	Registration of charge 3047510001 (7 pages)
6 March 2014	Change of name notice (2 pages)
5 March 2014	Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP Scotland on 5 March 2014 (1 page)
5 March 2014	Member's details changed for Mr George Ramsay Duff on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP Scotland on 5 March 2014 (1 page)
5 March 2014	Member's details changed for Mr George Ramsay Duff on 5 March 2014 (2 pages)
26 February 2014	Termination of appointment of Robert Robertson as a member (1 page)
26 February 2014	Appointment of Mr George Ramsay Duff as a member (2 pages)
25 February 2014	Change of name notice (2 pages)
24 January 2014	Incorporation of a limited liability partnership (5 pages)

Maven Capital (Telfer House) Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland