Back to search

Maplesudden Limited

SC138475

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EDINBURGH QUAY, EDINBURGH, EH3 9AG
Incorporated 26/05/1992

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen James Purdew

director · Since 16/08/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Paul Raymond Mitchell

secretary · Since 21/01/2020

Mr Alan Nader Whiteley

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Solutus Advisors Limited

75–100% shares
75–100% votes
Appoint directors

Canal Mill, Botany Bay, Chorley, PR6 9AF

Reg: 07350379 · England And Wales · Private Limited Company

Notified 20/05/2022

Former PSCs

Fitness And Leisure Holdings Limited

Ceased 20/05/2022

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 06/11/2025Registered 06/11/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 23/05/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2021Registered 02/06/2021Satisfied 13/01/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 16/07/2020Registered 28/07/2020Satisfied 13/01/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECUITY AGENT)

Created 01/10/2018Registered 03/10/2018Satisfied 13/01/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 03/04/2017Registered 05/04/2017Satisfied 13/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 29/02/2016Registered 08/03/2016Satisfied 01/07/2017
charge
satisfied

SANTANDER UK PLC

Created 28/03/2013Registered 09/04/2013Satisfied 01/07/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/01/2006Registered 19/01/2006Satisfied 03/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2003Registered 21/05/2003Satisfied 25/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 26/10/1992Satisfied 23/05/2003