MOORGARTH MAPLE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MOORGARTH MAPLE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MOORGARTH MAPLE LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: SC312513. The accounts status is FULL and accounts are next due on 29/02/2024.
MOORGARTH MAPLE LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: SC312513. The accounts status is FULL and accounts are next due on 29/02/2024.
MOORGARTH MAPLE LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED (until 29/09/2017)
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED (until 29/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JAMES SMITH | Nov 1971 | British | Director | 2023-10-11 | CURRENT |
| MR PHILIP WHITING | Oct 1981 | British | Director | 2023-10-11 | CURRENT |
| MR MARTIN EDWARD ARCHER | Secretary | 2023-10-11 | CURRENT | ||
| MR KENNETH CAIRNDUFF | Aug 1947 | British | Director | 2006-11-24 UNTIL 2012-05-11 | RESIGNED |
| MARGARET CAIRNDUFF | Mar 1967 | British | Director | 2006-11-24 UNTIL 2012-05-11 | RESIGNED |
| MR DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2012-05-11 UNTIL 2020-12-21 | RESIGNED |
| MRS KAREN LOUISE NORDIER | Jan 1967 | South African | Director | 2020-12-21 UNTIL 2023-07-31 | RESIGNED |
| MR TIMOTHY ANDREW VAUGHAN | Dec 1965 | British | Director | 2012-05-11 UNTIL 2023-10-11 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-11-24 UNTIL 2006-11-24 | RESIGNED | ||
| MRS NICOLA CLAIRE WOOD | Secretary | 2013-01-10 UNTIL 2016-07-01 | RESIGNED | ||
| MR DANIEL JAMES SMITH | Secretary | 2016-07-01 UNTIL 2023-10-11 | RESIGNED | ||
| MARGARET CAIRNDUFF | Mar 1967 | British | Secretary | 2006-11-24 UNTIL 2012-05-11 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-11-24 UNTIL 2006-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moorgarth Group Holdings Ltd | 2022-11-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iaan Van Heerden | 2022-04-01 - 2022-11-17 | 12/1971 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Paul Johannes Roelofse | 2022-04-01 - 2022-11-17 | 7/1977 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Jan Kock Van Der Merwe | 2018-11-22 - 2022-04-01 | 10/1958 | Glasgow |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Christoffel Wiese | 2016-04-06 - 2022-11-17 | 9/1941 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Jacob Wiese | 2016-04-06 - 2022-11-17 | 1/1981 | Edinburgh |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Philip Biden | 2016-04-06 - 2022-11-17 | 7/1949 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mandy Dix-Peek | 2016-04-06 - 2022-04-01 | 10/1968 | Glasgow |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Michael Black | 2016-04-06 - 2022-04-01 | 1/1962 | Glasgow |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Gerhardus Liebenberg | 2016-04-06 - 2018-11-22 | 2/1936 | Glasgow |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |