MOORGARTH MAPLE LIMITED

Company number SC312513 · Monitor this company

Active

4 officers / 9 resignations

Martin Edward ARCHER

Secretary Active

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Appointed: 2023-10-11

Daniel James SMITH

Director Active

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Appointed: 2023-10-11
Nationality: British
Country of residence: England
Date of birth: November 1971

MRS NICOLA CLAIRE WOOD

Secretary Active

Correspondence address: 17-19 YORK PLACE, LEEDS, ENGLAND, LS1 2EX

Appointed: 2013-01-10
Nationality: NATIONALITY UNKNOWN

MR DAVID ANTHONY HARROP

Director Active

Correspondence address: 145 ST VINCENT STREET, GLASGOW, G2 5JF

Appointed: 2012-05-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1970

Philip WHITING

Director Resigned

Correspondence address: Level 5 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Appointed: 2023-10-11
Resigned: 2026-04-30
Nationality: British
Country of residence: England
Date of birth: January 1981

Karen Louise NORDIER

Director Resigned

Correspondence address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Appointed: 2020-12-21
Resigned: 2023-07-31
Occupation: Finance Director
Nationality: South African
Country of residence: Switzerland
Date of birth: January 1967

Daniel James SMITH

Secretary Resigned

Correspondence address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Appointed: 2016-07-01
Resigned: 2023-10-11

MR Timothy Andrew VAUGHAN

Director Resigned

Correspondence address: C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Appointed: 2012-05-11
Resigned: 2023-10-11
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: December 1965

MARGARET CAIRNDUFF

Director Resigned

Correspondence address: 40 CLEVEDEN DRIVE, GLASGOW, G12 0RY

Appointed: 2006-11-24
Resigned: 2012-05-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1967

MR KENNETH CAIRNDUFF

Director Resigned

Correspondence address: 40 CLEVEDEN DRIVE, GLASGOW, G12 0RY

Appointed: 2006-11-24
Resigned: 2012-05-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1947

MARGARET CAIRNDUFF

Secretary Resigned

Correspondence address: 40 CLEVEDEN DRIVE, GLASGOW, G12 0RY

Appointed: 2006-11-24
Resigned: 2012-05-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1967

BRIAN REID LTD.

Nominee Secretary Resigned Corporate

Correspondence address: 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH

Appointed: 2006-11-24
Resigned: 2006-11-24
Nationality: BRITISH

STEPHEN MABBOTT LTD.

Nominee Director Resigned Corporate

Correspondence address: 14 MITCHELL LANE, GLASGOW, G1 3NU

Appointed: 2006-11-24
Resigned: 2006-11-24
Nationality: BRITISH