MOORGARTH MAPLE LIMITED

active Company number SC312513

Private Limited by Shares · Incorporated on 24th Nov 2006

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SIC code: 68100
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

MOORGARTH MAPLE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 24th Nov 2006 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

208 Companies at address View all 683 Companies in postcode View postcode

SICs

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

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Archer	Secretary	11th Oct 2023	This company	Not recorded	View profile
Daniel Smith	Director	11th Oct 2023		British	View profile
Moorgarth Group Holdings Ltd	Corporate PSC	17th Nov 2022	—	—	View profile
Philip Biden (ceased)	PSC	6th Apr 2016	—	South African	View profile
Michael Black (ceased)	PSC	6th Apr 2016	—	South African	View profile
Mandy Dix-Peek (ceased)	PSC	6th Apr 2016	—	South African	View profile
Gerhardus Liebenberg (ceased)	PSC	6th Apr 2016	—	South African	View profile
Paul Johannes Roelofse (ceased)	PSC	1st Apr 2022	—	South African	View profile
Jan Kock Van Der Merwe (ceased)	PSC	22nd Nov 2018	—	South African	View profile
Iaan Van Heerden (ceased)	PSC	1st Apr 2022	—	South African	View profile
Christoffel Wiese (ceased)	PSC	6th Apr 2016	—	South African	View profile
Jacob Wiese (ceased)	PSC	6th Apr 2016	—	South African	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
THE INTERNATIONAL BRAIN HEALTH FOUNDATION	SC899673	19th Aug 2026	active
DSWVC SPV GP1 LLP	SO308424	6th Aug 2026	active
LEVE TERRA LIMITED	SC893770	23rd Jun 2026	active
WYCHELM ASSETS LIMITED	SC879438	18th Feb 2026	active
COIRE AULT ESTATE LIMITED	SC866310	14th Oct 2025	active

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Nov 2006
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

24th Nov 2006 Company incorporated
24th Nov 2006 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
24th Nov 2006 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
24th Nov 2006 BRIAN REID LTD. appointed as Corporate nominee secretary
24th Nov 2006 BRIAN REID LTD. resigned as Corporate nominee secretary
24th Nov 2006 Kenneth Cairnduff appointed as Director
24th Nov 2006 Margaret Cairnduff appointed as Director
24th Nov 2006 Margaret Cairnduff appointed as Secretary
11th May 2012 Kenneth Cairnduff resigned as Director
11th May 2012 Margaret Cairnduff resigned as Director
11th May 2012 David Harrop appointed as Director
11th May 2012 Timothy Vaughan appointed as Director
11th May 2012 Margaret Cairnduff resigned as Secretary
10th Jan 2013 Nicola Wood appointed as Secretary
6th Apr 2016 Philip Biden appointed as PSC
6th Apr 2016 Michael Black appointed as PSC
6th Apr 2016 Mandy Dix-Peek appointed as PSC
6th Apr 2016 Gerhardus Liebenberg appointed as PSC
6th Apr 2016 Christoffel Wiese appointed as PSC
6th Apr 2016 Jacob Wiese appointed as PSC
1st Jul 2016 Nicola Wood resigned as Secretary
1st Jul 2016 Daniel Smith appointed as Secretary
22nd Nov 2018 Gerhardus Liebenberg ceased to be a PSC
22nd Nov 2018 Jan Kock Van Der Merwe appointed as PSC
21st Dec 2020 David Harrop resigned as Director
21st Dec 2020 Karen Nordier appointed as Director
1st Apr 2022 Michael Black ceased to be a PSC
1st Apr 2022 Mandy Dix-Peek ceased to be a PSC
1st Apr 2022 Paul Johannes Roelofse appointed as PSC
1st Apr 2022 Jan Kock Van Der Merwe ceased to be a PSC
1st Apr 2022 Iaan Van Heerden appointed as PSC
17th Nov 2022 Moorgarth Group Holdings Ltd appointed as Corporate PSC
17th Nov 2022 Philip Biden ceased to be a PSC
17th Nov 2022 Paul Johannes Roelofse ceased to be a PSC
17th Nov 2022 Iaan Van Heerden ceased to be a PSC
17th Nov 2022 Christoffel Wiese ceased to be a PSC
17th Nov 2022 Jacob Wiese ceased to be a PSC
31st Jul 2023 Karen Nordier resigned as Director
11th Oct 2023 Timothy Vaughan resigned as Director
11th Oct 2023 Daniel Smith resigned as Secretary
11th Oct 2023 Daniel Smith appointed as Director
11th Oct 2023 Philip Whiting appointed as Director
11th Oct 2023 Martin Archer appointed as Secretary
11th Jan 2026 Confirmation statement made up
30th Apr 2026 Philip Whiting resigned as Director
30th Nov 2026 Next accounts due

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