Company information:
Maplesudden Limited (No: SC138475)
Address: EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Status: Active
Incorporated: 26-May-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN JAMES PURDEW ( DOB: May-1959 From: Aug-2002 )
Current Secretary: DOROTHY ROSE PURDEW ( DOB: Mar-1932 From: Aug-2002 )
Resigned Director: WILLIAM HENRY BRUCE ( DOB: Sep-1933 From: Oct-1992 To: Apr-1994 )
Resigned Director: VERNON ANTHONY ANDREW CASSIN ( DOB: Sep-1952 From: Jun-1994 To: Aug-2002 )
Resigned Director: FRANK WATSON CHAPMAN ( DOB: Nov-1929 From: Oct-1992 To: Apr-1994 )
Resigned Director: JAMES FLANAGAN MCAVOY ( DOB: Jan-1951 From: Apr-1994 To: Jun-1994 )
Resigned Director: DOROTHY ROSE PURDEW ( DOB: Mar-1932 From: Aug-2002 To: Sep-2023 )
Resigned Director: NETEN HIRJI SHAH ( DOB: Apr-1962 From: Apr-1996 To: Apr-1999 )
Resigned Director: JOHN ARCHIBALD THURSO ( DOB: Sep-1953 From: Apr-1996 To: Jun-2001 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: May-1992 To: Oct-1992 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: May-1992 To: Oct-1992 )
Resigned Director: ALLAN JAMES WHEWAY ( DOB: Jun-1939 From: Oct-1992 To: Apr-1994 )
Resigned Director: TANYA MAUREEN WHEWAY ( DOB: May-1945 From: Oct-1992 To: Oct-1992 )
Resigned Director: IAN MICHAEL WINSKELL ( DOB: Dec-1957 From: Apr-1994 To: Aug-2002 )
Resigned Director: MICHAEL LUIGI PETER ZANRE ( From: Oct-1992 To: Apr-1994 )
Resigned Secretary: ANTHONY JOHN KOCKELBERGH ( DOB: Dec-1951 From: Apr-2002 To: Aug-2002 )
Resigned Secretary: GRAHAM MARCUS ( DOB: Oct-1958 From: Jun-2001 To: Apr-2002 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: May-1992 To: Oct-1992 )
Resigned Secretary: IAN MICHAEL WINSKELL ( DOB: Dec-1957 From: Apr-1994 To: Sep-2001 )
Resigned Secretary: MICHAEL LUIGI PETER ZANRE ( DOB: Oct-1947 From: Oct-1992 To: Apr-1994 )
Persons of Significant Control:
Fitness And Leisure Holdings Limited, Palladium House 1/4 Argyll Street, London, W1F 7LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-20)