# Moorgarth Maple Limited

## Details

- **Company number:** [SC312513](https://find-and-update.company-information.service.gov.uk/company/SC312513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2006
- **Registered office:** LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Moorgarth Group Holdings Limited](/group/1628) (24 companies)


## Previous names

- Cairnduff Developments Rutherglen Limited (until 29 Sep 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Moorgarth Maple Limited → [Moorgarth Group Holdings Limited](/company/14059706)





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- [Avenue Asset Partners L.P.](/company/SL008794) (SL008794)
- [Capital Payroll Services Limited](/company/SC384724) (SC384724)
- [Cbre Asia Value Partners Iv Carryco LP](/company/SL026874) (SL026874)
- [Cbre Investment Management Asia Carryco LP](/company/SL032975) (SL032975)
- [CCP Iii Co-Investment LP](/company/SL008534) (SL008534)
- [CCP Iii Incentive Partners LP](/company/SL008937) (SL008937)
- [CCP Iv Co-Investment LP](/company/SL017478) (SL017478)
- [CCP Iv Incentive Partners LP](/company/SL017479) (SL017479)