The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Johnston, Paul Mcphie
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Colin James
    Corporate Finance born in February 1975
    Individual (15 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 59 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2011-01-21 ~ 2011-02-08
    OF - Director → CIF 0
  • 2
    Duff, George Ramsay
    Chartered Accountant born in February 1962
    Individual (25 offsprings)
    Officer
    2011-02-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2011-01-21 ~ 2013-02-01
    PE - Secretary → CIF 0
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2011-01-21 ~ 2011-02-08
    PE - Director → CIF 0
parent relation
Company in focus

MAVEN (CL) LIMITED

Previous names
MAVEN (EL) LIMITED - 2013-03-01
HMCS (EL) LIMITED - 2012-03-28
HMS (873) LIMITED - 2011-02-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-01-31
2 GBP2017-01-31
Net assets/liabilities including pension asset/liability
2 GBP2018-01-31
2 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2018-01-31
2 GBP2017-01-31
Shareholder's fund
2 GBP2018-01-31
2 GBP2017-01-31

Related profiles found in government register
  • MAVEN (CL) LIMITED
    Info
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    Registered number SC392008
    First Floor, Kintyre House, 205 West George Street, Glasgow G2 2LW
    Private Limited Company incorporated on 2011-01-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MAVEN (CL) LIMITED
    S
    Registered number SC392008
    Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
    CIF 1
  • HMCS EL LIMITED
    S
    Registered number SC392008
    The Cadoro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    THE CADORO 45 GORDON STREET GLASGOW SCOTLAND
    CIF 2
  • MAVEN (CL) LIMITED
    S
    Registered number Sc392008
    Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
    Limited Company in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2013-02-27 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-07-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.