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Companies House/Edinburgh/Company profile

MAPLESUDDEN LIMITED

Active
SC138475·incorporated 1992-05-26

MAPLESUDDEN LIMITED is an active UK private limited company, incorporated on 26 May 1992 at Companies House (number SC138475; OpenRegistry canonical ID GB-SC138475-maplesudden-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-05-26
Registered Address
C/O AZETS FLOOR 1 QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MAPLESUDDEN LIMITED has 1 person with significant control on file:

  • Solutus Advisors Limited (England reg. 07350379). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fitness And Leisure Holdings Limited (England & Wales reg. 02911543). Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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