Moorgarth Maple Limited

ActiveSC312513 Private limited company
Incorporated
24 November 2006 (19 years)
Previously known as
Cairnduff Developments Rutherglen Limited (until 29 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Archer, Martin Edward
Secretary · Appointed 11 October 2023
Director · Appointed 11 October 2023
Also at Moolmoor Investments Limited, Moolmoor Holdings Limited, Moorgarth Group Holdings Limited · more companies
British
Born November 1971
Officer history (11 former)
30 April 2026
Resigned Whiting, Philip as Director
11 October 2023
Appointed Archer, Martin Edward as Secretary
11 October 2023
Appointed Smith, Daniel James as Director
11 October 2023
Appointed Whiting, Philip as Director
11 October 2023
Resigned Smith, Daniel James as Secretary
11 October 2023
Resigned Vaughan, Timothy Andrew as Director
31 July 2023
Resigned Nordier, Karen Louise as Director
21 December 2020
Appointed Nordier, Karen Louise as Director
21 December 2020
Resigned Harrop, David Anthony as Director
1 July 2016
Appointed Smith, Daniel James as Secretary
1 July 2016
Resigned Wood, Nicola Claire as Secretary
10 January 2013
Appointed Wood, Nicola Claire as Secretary
11 May 2012
Appointed Vaughan, Timothy Andrew as Director
11 May 2012
Appointed Harrop, David Anthony as Director
11 May 2012
Resigned Cairnduff, Margaret as Secretary
11 May 2012
Resigned Cairnduff, Kenneth as Director
11 May 2012
Resigned Cairnduff, Margaret as Director
24 November 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
24 November 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
24 November 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
24 November 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
24 November 2006
Appointed Cairnduff, Margaret as Secretary
24 November 2006
Appointed Cairnduff, Kenneth as Director
24 November 2006
Appointed Cairnduff, Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14059706
Former controllers (9)
17 November 2022
Ceased Paul Johannes Roelofse — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Iaan Van Heerden — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Christoffel Wiese — Owns 75–100% of shares (as a trust)
17 November 2022
Ceased Jacob Wiese — Owns 50–75% of shares (as a trust)
17 November 2022
Ceased Philip Biden — Owns 75–100% of shares (as a trust)
1 April 2022
Ceased Jan Kock Van Der Merwe — Owns 50–75% of shares (as a trust)
1 April 2022
Ceased Mandy Dix-Peek — Owns 75–100% of shares (as a trust)
1 April 2022
Ceased Michael Black — Owns 75–100% of shares (as a trust)
22 November 2018
Ceased Gerhardus Liebenberg — Owns 75–100% of shares (as a trust)

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Moorgarth Group Holdings Limited
Inception Living Sarl Owns more than 25% of shares
London Office Sarl Owns more than 25% of shares
Moolmoor Holdings Limited Owns 25–50% of shares
Moolmoor (Waverley) Limited Owns 75–100% of shares
Moolmoor Investments Limited Owns 75–100% of shares
Moolmoor Site Services Limited Owns 75–100% of shares
Moorgarth Group Limited Owns 75–100% of shares
Moorgarth Euston Limited Owns 75–100% of shares
Moorgarth Property Investments Limited Owns 75–100% of shares
RSP Investments Limited Owns 75–100% of shares
Moorgarth Maple Limited This company Owns 75–100% of shares
Moorgarth Properties (Luxembourg) Sarl Owns more than 25% of shares
Moorgarth Retail Limited Owns 75–100% of shares
The Boutique Workplace Company Limited Owns 75–100% of shares
Ventia Limited Owns 75–100% of shares
Christopher Street Business Centre Limited Owns 75–100% of shares
Golden Square Business Centre Ltd Owns 75–100% of shares
John Street Business Centre Limited Owns 75–100% of shares
Milton Keynes Business Centre Limited Owns 75–100% of shares
Queen Street (City) Business Centre Limited Owns 75–100% of shares
Queen Street Business Centre Limited Owns 75–100% of shares
Thomas Street Business Centre Limited Owns 75–100% of shares
Wimbledon Business Centre Limited Owns 75–100% of shares
Wandle Point Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Acoro Scotland L.P.
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Avenue Asset Partners L.P.
Cbre Asia Value Partners IV Carryco LP
Cbre Investment Management Asia Carryco LP

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