MOORGARTH MAPLE LIMITED

Company number SC312513 · Monitor this company

Active

4 active / 6 ceased · persons with significant control

Moorgarth Group Holdings Ltd

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-11-17
Correspondence address: 47, St. Pauls Street, Leeds, LS1 2TE, England
Legal form: Limited Company
Place registered: England
Registration number: 14059706
Country registered: United Kingdom

Mr Jan Kock Van Der Merwe

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-11-22
Date of birth: October 1958
Nationality: South African
Country of residence: South Africa
Correspondence address: 145, St Vincent Street, Glasgow, G2 5JF

Mandy Dix-Peek

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: October 1968
Nationality: South African
Country of residence: South Africa
Correspondence address: 145, St Vincent Street, Glasgow, G2 5JF

Michael Black

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: January 1962
Nationality: South African
Country of residence: South Africa
Correspondence address: 145, St Vincent Street, Glasgow, G2 5JF

Mr Paul Johannes Roelofse

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-04-01
Ceased on: 2022-11-17
Date of birth: July 1977
Nationality: South African
Country of residence: South Africa
Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Mr Iaan Van Heerden

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-04-01
Ceased on: 2022-11-17
Date of birth: December 1971
Nationality: South African
Country of residence: South Africa
Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Mr Philip Biden

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2022-11-17
Date of birth: July 1949
Nationality: South African
Country of residence: South Africa
Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Mr Christoffel Wiese

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2022-11-17
Date of birth: September 1941
Nationality: South African
Country of residence: South Africa
Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Mr Jacob Wiese

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2022-11-17
Date of birth: January 1981
Nationality: South African
Country of residence: South Africa
Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Mr Gerhardus Liebenberg

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2018-11-22
Date of birth: February 1936
Nationality: South African
Country of residence: South Africa
Correspondence address: 145, St Vincent Street, Glasgow, G2 5JF