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MOORGARTH MAPLE LIMITED

MOORGARTH MAPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOORGARTH MAPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312513
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORGARTH MAPLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOORGARTH MAPLE LIMITED located?

    Registered Office Address
    Level 5 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORGARTH MAPLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITEDNov 24, 2006Nov 24, 2006

    What are the latest accounts for MOORGARTH MAPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MOORGARTH MAPLE LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MOORGARTH MAPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2025

    		17 pagesAA

    Accounts for a small company made up to Feb 29, 2024

    		17 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Morton Fraser Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Jan 13, 2025

    		1 pagesAD01

    Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024

    		1 pagesAD01

    Full accounts made up to Feb 28, 2023

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel James Smith as a director on Oct 11, 2023

    		2 pagesAP01

    Termination of appointment of Timothy Andrew Vaughan as a director on Oct 11, 2023

    		1 pagesTM01

    Appointment of Mr Philip Whiting as a director on Oct 11, 2023

    		2 pagesAP01

    Termination of appointment of Daniel James Smith as a secretary on Oct 11, 2023

    		1 pagesTM02

    Appointment of Mr Martin Edward Archer as a secretary on Oct 11, 2023

    		2 pagesAP03

    Notification of Moorgarth Group Holdings Ltd as a person with significant control on Nov 17, 2022

    		2 pagesPSC02

    Cessation of Jacob Wiese as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Cessation of Christoffel Wiese as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Cessation of Iaan Van Heerden as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Cessation of Paul Johannes Roelofse as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Cessation of Philip Biden as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Termination of appointment of Karen Louise Nordier as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2022

    		16 pagesAA

    Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Nov 10, 2022

    		1 pagesAD01

    Registered office address changed from C/O Morton Fraser Llp 145 st Vincent Street Glasgow G2 5JF to C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on Nov 09, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of MOORGARTH MAPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Martin Edward
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		314652070001
    SMITH, Daniel James
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		EnglandBritish311811600001
    WHITING, Philip
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		EnglandBritish314653630001
    CAIRNDUFF, Margaret
    Cleveden Drive
    G12 0RY Glasgow
    40
    		Secretary
    Cleveden Drive
    G12 0RY Glasgow
    40
    		British115279030001
    SMITH, Daniel James
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Secretary
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		209907270001
    WOOD, Nicola Claire
    York Place
    LS1 2EX Leeds
    17-19
    England
    		Secretary
    York Place
    LS1 2EX Leeds
    17-19
    England
    		175647700001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CAIRNDUFF, Kenneth
    Cleveden Drive
    G12 0RY Glasgow
    40
    		Director
    Cleveden Drive
    G12 0RY Glasgow
    40
    		United KingdomBritish335620004
    CAIRNDUFF, Margaret
    Cleveden Drive
    G12 0RY Glasgow
    40
    		Director
    Cleveden Drive
    G12 0RY Glasgow
    40
    		United KingdomBritish115279030002
    HARROP, David Anthony
    c/o Morton Fraser Llp
    St Vincent Street
    G2 5JF Glasgow
    145
    		Director
    c/o Morton Fraser Llp
    St Vincent Street
    G2 5JF Glasgow
    145
    		EnglandBritish169621090001
    NORDIER, Karen Louise
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		SwitzerlandSouth African187610720001
    VAUGHAN, Timothy Andrew
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		EnglandBritish93247670001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORGARTH MAPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorgarth Group Holdings Ltd
    St. Pauls Street
    LS1 2TE Leeds
    47
    England
    		Nov 17, 2022
    St. Pauls Street
    LS1 2TE Leeds
    47
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredEngland
    Registration Number14059706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Johannes Roelofse
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Apr 01, 2022
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iaan Van Heerden
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Apr 01, 2022
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jan Kock Van Der Merwe
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Nov 22, 2018
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christoffel Wiese
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Apr 06, 2016
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacob Wiese
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Apr 06, 2016
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Biden
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Apr 06, 2016
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mandy Dix-Peek
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Black
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerhardus Liebenberg
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MORTON FRASER LLP
    St Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0