Moorgarth Maple Limited (number SC312513) is a private limited company started on 2006-11-24 in Scotland. The enterprise is situated at C/O Morton Fraser Llp 5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Having undergone a change in 2017-09-29, the previous name this company utilized was Cairnduff Developments Rutherglen Limited. Moorgarth Maple Limited operates SIC code: 68100 which means "buying and selling of own real estate".
Company details
| Name | Moorgarth Maple Limited |
| Number | SC312513 |
| Date of Incorporation: | Fri, 24th Nov 2006 |
| 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 |
Moving to the 2 directors that can be found in the firm, we can name: Philip W. (in the company from 11 October 2023), Daniel S. (appointment date: 11 October 2023). 1 secretary is present: Martin A. (appointed on 11 October 2023). The Companies House reports 10 persons of significant control, namely: Moorgarth Group Holdings Ltd can be reached at St. Pauls Street, LS1 2TE Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip B. owns over 3/4 of shares, 3/4 to full of voting rights, Jacob W. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| 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 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Small company accounts made up to Thu, 29th Feb 2024 filed on: 11th, February 2025 | accounts |
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(17 pages)
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