Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Maplesudden Limited
- Incorporated
- 26 May 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- C/o Azets Floor 1 Quay 2139 FountainbridgeEdinburghEH3 9QG
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born September 1975 (51)
Mitchell, Paul Raymond
Secretary · Appointed 21 January 2020
Director · Appointed 16 August 2002
British
Born May 1959 (67)
Officer history (19 former)
24 October 2024
5 September 2023
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
21 January 2020
16 August 2002
16 August 2002
16 August 2002
16 August 2002
16 August 2002
16 August 2002
19 April 2002
19 April 2002
10 September 2001
11 June 2001
11 June 2001
15 April 1999
3 April 1996
3 April 1996
24 June 1994
24 June 1994
28 April 1994
28 April 1994
28 April 1994
28 April 1994
28 April 1994
28 April 1994
28 April 1994
28 April 1994
19 October 1992
16 October 1992
7 October 1992
7 October 1992
7 October 1992
7 October 1992
7 October 1992
7 October 1992
7 October 1992
7 October 1992
26 May 1992
26 May 1992
26 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07350379
Holdings 2
Companies where Maplesudden Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 May 2022
Ceased Fitness and Leisure Holdings Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
FI Property Group Limited Owns 75–100% of shares
Bollinway Properties Limited Owns 75–100% of shares
Botany Bay Asset Management Limited Owns 75–100% of shares
FI Facilities Management Limited Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited Owns 75–100% of shares
Maplesudden Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 18 August 2026 | Registered office address changed | |||
| 3 February 2026 | Accounts for a medium company | 30 April 2025 | ||
| 6 November 2025 | Registration of a charge | |||
| 10 June 2025 | Confirmation statement with no updates | 26 May 2025 |
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