Maven Capital SHD (Trading) Limited
Company SC522979 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Paul Mcphie Johnston Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Paul Mcphie Johnston Director · appointed 2023
Left in the last 12 months
- William Alexander Kennedy Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MC Cardiff (Trading) Limited 3 shared directors
- Maven Property Investments Limited 3 shared directors
- Maven Capital (TH) LTD 3 shared directors
- Maven Capital DHG (Trading) Limited 3 shared directors
- Maven Capital Cardiff Trustee Limited 2 shared directors
- Maven Capital Security Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC522979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2015 |
| Address | KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maven Capital (Shire Hall Durham) LP
75-100% shares · notified 2019-03-13 - Maven Capital Investments Limited ceased 2016-06-30
25-50% shares · notified 2016-06-30 - Maven Property Investments Limited ceased 2016-06-30
25-50% shares · notified 2016-06-30 - MP (Shire Hall Durham) GP LLP ceased 2019-03-13
significant influence · notified 2016-06-30
Officers (5)
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Paul Mcphie Johnston Director · appointed 2023
Show 2 former officers
- George Ramsay Duff Director · appointed 2015 · resigned 2023
- William Alexander Kennedy Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record