1
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-16 ~ now
IIF 7 - Director → ME
2
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
688,398 GBP2024-03-31
Officer
2015-01-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
3
DMWS 1002 LIMITED
- 2014-04-15
SC435224 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ dissolved
IIF 63 - Director → ME
4
CUSTODIAN CAPITAL LIMITED
- now 06504305NORTH STAR PENSIONS LIMITED - 2010-05-19
COBCO 873 LIMITED - 2008-10-27
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents, 73 offsprings)
Officer
2025-09-30 ~ now
IIF 33 - Director → ME
5
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2025-08-01 ~ now
IIF 36 - Director → ME
6
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 37 - Director → ME
7
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (23 parents)
Officer
2025-08-01 ~ now
IIF 54 - LLP Designated Member → ME
8
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (27 parents)
Officer
2025-09-12 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2025-09-03 ~ now
IIF 69 - Right to appoint or remove members → OE
9
Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
10
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
SC502023 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
11
MAVEN CAPITAL DHG (TRADING) LIMITED
SC550663 Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-188,099 GBP2019-03-31
Officer
2025-08-01 ~ now
IIF 24 - Director → ME
12
Kintyre House 205 West George Street, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
13
MAVEN CAPITAL INVESTMENTS LIMITED
SC445463 Kintyre House, 205-209 West George Street, Glasgow
Active Corporate (5 parents, 62 offsprings)
Officer
2025-08-01 ~ now
IIF 28 - Director → ME
14
MAVEN CAPITAL SECURITY TRUSTEE LIMITED
SC529562 Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
15
MAVEN CAPITAL SHD (TRADING) LIMITED
SC522979 Kintyre House, 205 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-430,954 GBP2019-03-31
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
16
NEWABLE VENTURES LIMITED - 2024-04-02
LBA VENTURES LIMITED - 2017-09-26
1 New Walk Place, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 32 - Director → ME
17
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 38 - Director → ME
18
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 41 - Director → ME
19
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 39 - Director → ME
20
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 35 - Director → ME
21
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
22
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
23
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 42 - Director → ME
24
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 40 - Director → ME
25
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 21 - Director → ME
26
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 43 - Director → ME
27
Kintyre House, West George Street, Glasgow
Active Corporate (5 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2025-08-01 ~ now
IIF 30 - Director → ME
28
MAVEN NPIF II NE EQUITY GP LIMITED
SC793279 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 22 - Director → ME
29
MAVEN PROPERTY CARRIED INTEREST LIMITED
SC787806 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
20 GBP2025-03-31
Officer
2025-08-28 ~ now
IIF 18 - Director → ME
30
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents, 8 offsprings)
Officer
2025-08-01 ~ now
IIF 55 - LLP Designated Member → ME
31
MAVEN PROPERTY INVESTMENTS LIMITED
- now SC299736FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
PACIFIC SHELF 1373 LIMITED - 2006-07-04
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents, 36 offsprings)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
32
PACIFIC SHELF 1645 LIMITED - 2011-02-24
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
33
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 23 - Director → ME
34
MC CARDIFF (TRADING) LIMITED
- now 09268526MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-11,419 GBP2024-03-31
Officer
2025-08-01 ~ now
IIF 34 - Director → ME
35
Kintyre House, 209 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-08-01 ~ now
IIF 29 - Director → ME
36
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 47 - Director → ME
37
Clarence House, Clarence Street, Manchester, England
Active Corporate (5 parents, 6 offsprings)
Officer
2025-08-01 ~ now
IIF 44 - Director → ME
38
PARADIGM REAL ESTATE MANAGERS SHAWSBURN LIMITED
- 2013-05-17
SC373675DMWS 927 LIMITED
- 2010-05-24
SC373675 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-05-21 ~ now
IIF 3 - Director → ME
39
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2015-01-22 ~ now
IIF 5 - Director → ME
40
DMWS 1028 LIMITED
- 2013-12-02
SC460625 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ dissolved
IIF 4 - Director → ME
41
PARADIGM ASSET MANAGEMENT GROUP LIMITED
- now SC426387DMWS 978 LIMITED
- 2012-11-02
SC426387 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (5 parents, 11 offsprings)
Officer
2012-08-09 ~ now
IIF 6 - Director → ME
42
PARADIGM CB MANAGEMENT LIMITED
- now SC426692 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolved
IIF 45 - Director → ME
43
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolved
IIF 46 - Director → ME
44
PARADIGM REAL ESTATE MANAGERS LIMITED
- now SC254403LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-09-14 ~ dissolved
IIF 8 - Director → ME
45
DMWS 1000 LIMITED
- 2012-11-28
SC435222 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Blythswood Square, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-27 ~ dissolved
IIF 9 - Director → ME
46
54 Southbrae Drive, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2007-01-05 ~ now
IIF 57 - LLP Member → ME
47
DMWS 935 LIMITED
- 2010-11-29
SC381986 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2010-11-18 ~ now
IIF 1 - Director → ME
48
DMWS 930 LIMITED
- 2010-06-24
SC373584 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2010-06-23 ~ now
IIF 2 - Director → ME
49
RETAIL FRANCHISING LIMITED
- now SC456902HMS (977) LIMITED
- 2013-08-21
SC456902 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-08-21 ~ dissolved
IIF 31 - Director → ME
50
SLP GP LIMITED - 2011-01-28
PACIFIC SHELF 1641 LIMITED - 2011-01-27
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (5 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 27 - Director → ME
51
Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-05-22 ~ dissolved
IIF 16 - Director → ME
52
TRADE PARK PROPERTY COMPANY PLC
- now SC594487 Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-04-16 ~ dissolved
IIF 13 - Director → ME