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MOORGARTH MAPLE LIMITED

ACTIVE
Company number
SC312513
Incorporated
2006-11-24
Last updated
12 Sept 2026
Registered office
LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
68100
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED

No share issues or funding rounds.

Shareholders (as of 2017-01-11)

ShareholderShare classSharesHolding
MOORGARTH PROPERTIES (LUXEMBOURG) SARLCORPORDINARY1100.0%

Financial Data

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Period ending 2025-02-28(Small)

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

Fundraising by Year

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Active Officers (2)

Daniel Smith
directorsince 2023-10-11
Martin Archer
secretarysince 2023-10-11

PSCs (1)

Moorgarth Group Holdings LtdCORP
Corporate entity person with significant control · Notified: 2022-11-17
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (9)

Mr Jan Kock Van Der Merwe
Individual person with significant control · Ceased: 2022-04-01
Mandy Dix-peek
Individual person with significant control · Ceased: 2022-04-01
Mr Gerhardus Liebenberg
Individual person with significant control · Ceased: 2018-11-22
Mr Christoffel Wiese
Individual person with significant control · Ceased: 2022-11-17
Michael Black
Individual person with significant control · Ceased: 2022-04-01
Mr Jacob Wiese
Individual person with significant control · Ceased: 2022-11-17
Mr Philip Biden
Individual person with significant control · Ceased: 2022-11-17
Mr Paul Johannes Roelofse
Individual person with significant control · Ceased: 2022-11-17
Mr Iaan Van Heerden
Individual person with significant control · Ceased: 2022-11-17

Resigned Officers(10)

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These are the directors and secretaries who have left MOORGARTH MAPLE 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.

Stephen Mabbott Ltd. resigned 2006-11-24
Margaret Cairnduff resigned 2012-05-11
Karen Nordier resigned 2023-07-31
Daniel Smith resigned 2023-10-11
Nicola Wood resigned 2016-07-01
Brian Reid Ltd. resigned 2006-11-24
Kenneth Cairnduff resigned 2012-05-11
Philip Whiting resigned 2026-04-30
Timothy Vaughan resigned 2023-10-11
David Harrop resigned 2020-12-21