Moorgarth Maple started in year 2006 as Private Limited Company with registration number SC312513. The Moorgarth Maple company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Edinburgh at C/o Morton Fraser Llp 5th Floor, Quartermile Two. Postal code: EH3 9GL. Since Fri, 29th Sep 2017 Moorgarth Maple Limited is no longer carrying the name Cairnduff Developments Rutherglen.
At present there are 2 directors in the the firm, namely Philip W. and Daniel S.. In addition one secretary - Martin A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Morton Fraser Llp 5th Floor, Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC312513 |
| Date of Incorporation | Fri, 24th Nov 2006 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The list of PSCs that own or have control over the company includes 10 names. As BizStats identified, there is Moorgarth Group Holdings Ltd from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Philip B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jacob W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Moorgarth Group Holdings Ltd
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 |
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jacob W.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Paul R.
| Notified on | 1 April 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Christoffel W.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Iaan V.
| Notified on | 1 April 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Mandy D.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jan V.
| Notified on | 22 November 2018 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gerhardus L.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Cairnduff Developments Rutherglen | September 29, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Tue, 28th Feb 2023 filed on: 16th, May 2024 |
accounts | Free Download (16 pages) |
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