Moorgarth Maple Limited, Edinburgh
Moorgarth Maple Limited is a private limited company. Formerly, it was named Cairnduff Developments Rutherglen Limited (changed on 2017-09-29). Located at C/O Morton Fraser Llp 5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL, this 17 years old firm was incorporated on 2006-11-24 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the company: Philip W. (appointed on 11 October 2023), Daniel S. (appointed on 11 October 2023). Moving on to the secretaries (1 in total), we can name: Martin A. (appointed on 11 October 2023).
| About | |
|---|---|
| Name: Moorgarth Maple Limited | |
| Number: SC312513 | |
| Incorporation date: 2006-11-24 | |
| End of financial year: 28 February |
| Address: |
C/o Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Moorgarth Group Holdings Ltd
17 November 2022
| Address | 47 St. Pauls Street, Leeds, LS1 2TE, England |
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14059706 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
6 April 2016 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jacob W.
6 April 2016 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Paul R.
1 April 2022 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Christoffel W.
6 April 2016 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Iaan V.
1 April 2022 - 17 November 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Mandy D.
6 April 2016 - 1 April 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jan V.
22 November 2018 - 1 April 2022
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Michael B.
6 April 2016 - 1 April 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gerhardus L.
6 April 2016 - 22 November 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The deadline for Moorgarth Maple Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was sent on 2023-01-11. The due date for a subsequent accounts filing is 30 November 2023. Last accounts filing was filed for the time period up until 28 February 2022.
10 persons of significant control are listed in the Companies House, namely: Moorgarth Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Pauls Street, LS1 2TE Leeds. Philip B. that has over 3/4 of shares, 3/4 to full of voting rights. Jacob W. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023 | officers |
Free Download
(1 page)
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