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MAPLESUDDEN LIMITED

ACTIVE
Company number
SC138475
Incorporated
1992-05-26
Last updated
8 Jul 2026
Registered office
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
SIC
70100

No share issues or funding rounds.

Shareholders (as of 2026-05-26)

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ShareholderShare classSharesHolding
SOLUTUS ADVISORS LIMITEDCORPORDINARY, ORDINARY A10,058,824100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-04-30(Medium)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Alan Whiteley
directorsince 2024-10-24
Stephen Purdew
directorsince 2002-08-16
Paul Mitchell
secretarysince 2020-01-21

PSCs (1)

Corporate entity person with significant control · Notified: 2022-05-20
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Fitness And Leisure Holdings Limited
Corporate entity person with significant control · Ceased: 2022-05-20

Resigned Officers(15)

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These are the directors and secretaries who have left MAPLESUDDEN LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Thurso resigned 2001-06-11
Neten Shah resigned 1999-04-15
Dorothy Purdew resigned 2020-01-21
James Mcavoy resigned 1994-06-24
Frank Chapman resigned 1994-04-28
Vernon Cassin resigned 2002-08-16
William Bruce resigned 1994-04-28
Michael Zanre resigned 1994-04-28
Graham Marcus resigned 2002-04-19
Anthony Kockelbergh resigned 2002-08-16
Tm Company Services Limited resigned 1992-10-07
Michael Zanre resigned 1994-04-28
Ian Winskell resigned 2001-09-10
Tanya Wheway resigned 1992-10-16
Allan Wheway resigned 1994-04-28