MAPLESUDDEN LIMITED

active Company number SC138475

Private Limited by Shares · Incorporated on 26th May 1992

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SIC code: 70100
Registered office: Edinburgh, EH3 9QG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MAPLESUDDEN LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 26th May 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

62 Companies at address View all 205 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Mitchell	Secretary	21st Jan 2020	This company	Not recorded	View profile
Stephen Purdew	Director	16th Aug 2002		British	View profile
Alan Whiteley	Director	24th Oct 2024		British	View profile
Solutus Advisors Limited	Corporate PSC	20th May 2022	—	—	View profile
Fitness And Leisure Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
TURAS MARKETING LTD	SC843972	4th Apr 2025	active
KAIZULT UK LIMITED	SC573414	10th Aug 2017	dissolved
M.ABBASI LTD	SC521215	26th Nov 2015	dissolved
SOUTHERN MINERALS LIMITED	SC507986	9th Jun 2015	dissolved
COLZIUM ESTATES LIMITED	SC499008	26th Feb 2015	dissolved

Showing the latest 5 of 61 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th May 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Medium
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

26th May 1992 Company incorporated
26th May 1992 TM COMPANY SERVICES LIMITED appointed as Corporate nominee director
26th May 1992 TM COMPANY SERVICES LIMITED appointed as Corporate nominee director
26th May 1992 TM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
7th Oct 1992 William Bruce appointed as Director
7th Oct 1992 Frank Chapman appointed as Director
7th Oct 1992 Allan Wheway appointed as Director
7th Oct 1992 Tanya Wheway appointed as Director
7th Oct 1992 Michael Zanre appointed as Secretary
7th Oct 1992 TM COMPANY SERVICES LIMITED resigned as Corporate nominee director
7th Oct 1992 TM COMPANY SERVICES LIMITED resigned as Corporate nominee director
7th Oct 1992 TM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
16th Oct 1992 Tanya Wheway resigned as Director
19th Oct 1992 Michael Zanre appointed as Director
28th Apr 1994 William Bruce resigned as Director
28th Apr 1994 Frank Chapman resigned as Director
28th Apr 1994 Allan Wheway resigned as Director
28th Apr 1994 Michael Zanre resigned as Director
28th Apr 1994 Michael Zanre resigned as Secretary
28th Apr 1994 James McAvoy appointed as Director
28th Apr 1994 Ian Winskell appointed as Director
28th Apr 1994 Ian Winskell appointed as Secretary
24th Jun 1994 Vernon Cassin appointed as Director
24th Jun 1994 James McAvoy resigned as Director
3rd Apr 1996 Neten Shah appointed as Director
3rd Apr 1996 John Thurso appointed as Director
15th Apr 1999 Neten Shah resigned as Director
11th Jun 2001 Graham Marcus appointed as Secretary
11th Jun 2001 John Thurso resigned as Director
10th Sep 2001 Ian Winskell resigned as Secretary
19th Apr 2002 Graham Marcus resigned as Secretary
19th Apr 2002 Anthony Kockelbergh appointed as Secretary
16th Aug 2002 Stephen Purdew appointed as Director
16th Aug 2002 Vernon Cassin resigned as Director
16th Aug 2002 Ian Winskell resigned as Director
16th Aug 2002 Anthony Kockelbergh resigned as Secretary
16th Aug 2002 Dorothy Purdew appointed as Director
16th Aug 2002 Dorothy Purdew appointed as Secretary
6th Apr 2016 Fitness And Leisure Holdings Limited appointed as Corporate PSC
21st Jan 2020 Paul Mitchell appointed as Secretary
21st Jan 2020 Dorothy Purdew resigned as Secretary
20th May 2022 Solutus Advisors Limited appointed as Corporate PSC
20th May 2022 Fitness And Leisure Holdings Limited ceased to be a Corporate PSC
5th Sep 2023 Dorothy Purdew resigned as Director
24th Oct 2024 Alan Whiteley appointed as Director
26th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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