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Company number
SC550663

MAVEN CAPITAL DHG (TRADING) LIMITED

Officer · JOHNSTON, Paul Mcphie and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MAVEN CAPITAL DHG (TRADING) LIMITED
Company number
SC550663
Registered office
Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
Company type
Private limited company
Incorporated on
18 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

Officers

3 active · 2 resigned

director
Appointed 18/11/2016
Active
director
Appointed 01/08/2025
Active
director
Appointed 01/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maven Capital (Douglas House Glasgow) Limited Partnership
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 02/10/2025
Maven Partners (Douglas House Glasgow) Gp Llp
significant-influence-or-control
Notified 28/11/2018
Maven Capital Investments Limited
ownership-of-shares-25-to-50-percent
Notified 18/11/2016
Maven Nominee Limited
ownership-of-shares-25-to-50-percent
Notified 18/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/11/2016
director Appointed 01/08/2025
director Appointed 01/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2025 Person with significant control ceased Maven Partners (Douglas House Glasgow) Gp Llp
02/10/2025 Person with significant control added Maven Capital (Douglas House Glasgow) Limited Partnership
28/08/2025 Director resigned KENNEDY, William Alexander
01/08/2025 Director appointed POPE, Douglas Andrew
01/08/2025 Director appointed MCCRORY, David Andrew
20/05/2024 Charge registered A registered charge
20/05/2024 Charge registered A registered charge
03/10/2023 Director resigned DUFF, George Ramsay
28/11/2018 Person with significant control ceased Maven Nominee Limited
28/11/2018 Person with significant control ceased Maven Capital Investments Limited
28/11/2018 Person with significant control added Maven Partners (Douglas House Glasgow) Gp Llp
13/02/2018 Charge registered A registered charge
04/01/2018 Charge registered A registered charge
22/12/2017 Charge registered A registered charge
21/12/2017 Charge registered A registered charge
18/11/2016 Person with significant control added Maven Nominee Limited
18/11/2016 Person with significant control added Maven Capital Investments Limited
18/11/2016 Director appointed KENNEDY, William Alexander
18/11/2016 Director appointed DUFF, George Ramsay
18/11/2016 Director appointed JOHNSTON, Paul Mcphie

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAVEN CAPITAL DHG (TRADING) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Assetz Capital Trust Company Limited
outstanding
A registered charge — persons entitled: Assetz Capital Trust Company Limited
outstanding
A registered charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied

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Frequently asked questions

What is the company number of MAVEN CAPITAL DHG (TRADING) LIMITED?
According to the official registry, the company number of MAVEN CAPITAL DHG (TRADING) LIMITED is SC550663.
Where is MAVEN CAPITAL DHG (TRADING) LIMITED registered?
The registered office is Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom.
Who runs MAVEN CAPITAL DHG (TRADING) LIMITED?
JOHNSTON, Paul Mcphie is listed among the officers of MAVEN CAPITAL DHG (TRADING) LIMITED.
What is the SIC code of MAVEN CAPITAL DHG (TRADING) LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls MAVEN CAPITAL DHG (TRADING) LIMITED?
Maven Capital (Douglas House Glasgow) Limited Partnership is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of MAVEN CAPITAL DHG (TRADING) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MAVEN CAPITAL DHG (TRADING) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About MAVEN CAPITAL DHG (TRADING) LIMITED (SC550663)

MAVEN CAPITAL DHG (TRADING) LIMITED is a private limited company incorporated on 18 November 2016 and registered in the United Kingdom under company number SC550663. Its registered office is at Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Maven Capital (Douglas House Glasgow) Limited Partnership. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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