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Maplesudden Limited EDINBURGH

Maplesudden started in year 1992 as Private Limited Company with registration number SC138475. The Maplesudden company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Edinburgh at Edinburgh Quay. Postal code: EH3 9AG.

At the moment there are 2 directors in the the firm, namely Dorothy P. and Stephen P.. In addition one secretary - Paul M. - is with the company. At the moment 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.

Maplesudden Limited Address / Contact

Office Address Edinburgh Quay
Office Address2 133 Fountainbridge
Town Edinburgh
Post code EH3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC138475
Date of Incorporation Tue, 26th May 1992
Industry Activities of head offices
End of financial Year 30th April
Company age 32 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Paul M.

Position: Secretary

Appointed: 21 January 2020

Dorothy P.

Position: Director

Appointed: 16 August 2002

Stephen P.

Position: Director

Appointed: 16 August 2002

Dorothy P.

Position: Secretary

Appointed: 16 August 2002

Resigned: 21 January 2020

Anthony K.

Position: Secretary

Appointed: 19 April 2002

Resigned: 16 August 2002

Graham M.

Position: Secretary

Appointed: 11 June 2001

Resigned: 19 April 2002

Neten S.

Position: Director

Appointed: 03 April 1996

Resigned: 15 April 1999

John T.

Position: Director

Appointed: 03 April 1996

Resigned: 11 June 2001

Vernon C.

Position: Director

Appointed: 24 June 1994

Resigned: 16 August 2002

Ian W.

Position: Director

Appointed: 28 April 1994

Resigned: 16 August 2002

James M.

Position: Director

Appointed: 28 April 1994

Resigned: 24 June 1994

Ian W.

Position: Secretary

Appointed: 28 April 1994

Resigned: 10 September 2001

Michael Z.

Position: Director

Appointed: 19 October 1992

Resigned: 28 April 1994

Michael Z.

Position: Secretary

Appointed: 07 October 1992

Resigned: 28 April 1994

Allan W.

Position: Director

Appointed: 07 October 1992

Resigned: 28 April 1994

Frank C.

Position: Director

Appointed: 07 October 1992

Resigned: 28 April 1994

William B.

Position: Director

Appointed: 07 October 1992

Resigned: 28 April 1994

Tanya W.

Position: Director

Appointed: 07 October 1992

Resigned: 16 October 1992

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1992

Resigned: 07 October 1992

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 26 May 1992

Resigned: 07 October 1992

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 26 May 1992

Resigned: 07 October 1992

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Solutus Advisors Limited from London, England. This PSC is classified as "a private 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. The second entity in the PSC register is Fitness and Leisure Holdings Limited that entered London as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Solutus Advisors Limited

48 Warwick Street, London, W1B 5AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07350379
Notified on 20 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fitness And Leisure Holdings Limited

Palladium House 1/4 Argyll Street, London, W1F 7LD

Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02911543
Notified on 6 April 2016
Ceased on 20 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 17th, January 2024 		Free Download (15 pages)

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