Amd Maple Limited

SC797976

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 Maple Avenue, Newton Mearns, Glasgow, G77 5BQ

Incorporated 06/02/2024

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Dr Mhairi Elizabeth Caroline Davidson

director · Since 06/02/2024

DOCTOR

BRITISH · SCOTLAND · Age 33

Dr Andrew William Mcguire

director · Since 06/02/2024

DOCTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mhairi Elizabeth Caroline Davidson

director · Since 06/02/2024

British · Scotland · Age 33

Andrew William Mcguire

director · Since 06/02/2024

British · Scotland · Age 37

Persons with Significant Control

Dr Andrew William Mcguire

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 37

7, Netherhill Avenue, Glasgow, G44 3XF

Notified 06/02/2024

Dr Mhairi Elizabeth Caroline Davidson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 33

7, Netherhill Avenue, Glasgow, G44 3XF

Notified 06/02/2024

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 15 Maple Avenue

2026-07-26

15 MAPLE AVENUE

post town → Glasgow

2026-07-26

GLASGOW

officer appointed → DAVIDSON, Mhairi Elizabeth Caroline, Dr

2026-07-26

officer appointed → MCGUIRE, Andrew William, Dr

2026-07-26