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MOORGARTH MAPLE LIMITED
Active
SC312513 · incorporated 2006-11-24
MOORGARTH MAPLE LIMITED is an active UK private limited company, incorporated on 24 November 2006 at Companies House (number SC312513; OpenRegistry canonical ID GB-SC312513-moorgarth-maple-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-01-11 . Next confirmation statement due 2027-01-25 .
Mortgages and charges
7 charges recorded against the company at Companies House:
1 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control MOORGARTH MAPLE LIMITED has 1 person with significant control on file:
Moorgarth Group Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr Jan Kock Van Der Merwe born 1958 resident in South Africa, South African national. Notified 2018-11-22. Ceased 2022-04-01. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mandy Dix-Peek born 1968 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Christoffel Wiese born 1941 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Michael Black born 1962 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Gerhardus Liebenberg born 1936 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2018-11-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Jacob Wiese born 1981 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Philip Biden born 1949 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Paul Johannes Roelofse born 1977 resident in South Africa, South African national. Notified 2022-04-01. Ceased 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Iaan Van Heerden born 1971 resident in South Africa, South African national. Notified 2022-04-01. Ceased 2022-11-17. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Previous names
MOORGARTH MAPLE LIMITED has previously traded as:
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED (until 2017-09-29)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Edinburgh:
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