Maplewood (Scotland) Ltd.

SC369166

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

3RD FLOOR TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 25/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr David William Russell

director · Since 07/12/2009

NONE

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr David William Russell

25–50% shares

25–50% votes

British · Scotland · Age 57

3rd Floor, Turnberry House, Glasgow, G2 2LB

Notified 22/02/2018

Mrs Hazel Anne Russell

25–50% shares

25–50% votes

British · Scotland · Age 57

Craigton Farm, Rumbling Bridge, Kinross, KY13 0QF

Notified 22/02/2018

Charges1 outstanding

Charge

outstanding

BEECHWOOD DEVELOPMENTS (SCOTLAND) LIMITED

Created 20/01/2022Registered 27/01/2022

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 23/08/2019Registered 24/08/2019Satisfied 17/05/2021

Charge

satisfied

ANDREW MILTON · JOHN MILTON

Created 19/02/2018Registered 22/02/2018Satisfied 17/05/2021

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY SA

Created 05/12/2011Registered 09/12/2011Satisfied 17/05/2021