OpenCompanies

Moorgarth Maple Limited

Company number
SC312513
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2006
Nature of business
Buying and selling of own real estate
Corporate group
Moorgarth Group Holdings Limited (24 companies)

Registered office

Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Cairnduff Developments Rutherglen Limited (until 29 Sep 2017)

Control

NameNature of controlNotifiedCeased
Mr Gerhardus Liebenberg Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 22 Nov 2018
Mr Jan Kock Van Der Merwe Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 22 Nov 2018 1 Apr 2022
Michael Black Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 1 Apr 2022
Mandy Dix-Peek Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 1 Apr 2022
Mr Iaan Van Heerden Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 1 Apr 2022 17 Nov 2022
Mr Paul Johannes Roelofse Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 1 Apr 2022 17 Nov 2022
Mr Philip Biden Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 17 Nov 2022
Mr Christoffel Wiese Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 17 Nov 2022
Mr Jacob Wiese Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 17 Nov 2022
Moorgarth Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2022

Accounts

Year ended
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
28 Feb 2014
28 Feb 2013
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007

Connections

Owned by

Moorgarth Maple Limited → Moorgarth Group Holdings Limited

Companies at the same address

Data