Maplesudden Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSolutus Advisors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-20 · No cessation recorded
Source record 4703737Show 1 ceased record
Fitness And Leisure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-20
Source record 65975People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalPM
Paul MitchellCurrent secretary
Appointed 2020-01-21 · 6 yrs
Show 16 historical appointments
DP
Resigned 2002-08-16 · 21 yrs · Director
AK
Anthony KockelberghResigned secretary
Resigned 2002-04-19 · Accountant
GM
Graham MarcusResigned secretary
Resigned 2001-06-11
JT
John ThursoResigned director
Resigned 1996-04-03 · 5 yrs · Chief Executive
NS
Neten ShahResigned director
Resigned 1996-04-03 · 3 yrs · Finance Dir
VC
Vernon CassinResigned director
Resigned 1994-06-24 · 8 yrs · Lawyer
IW
Resigned 1994-04-28 · 8 yrs · Solicitor
JM
James McavoyResigned director
Resigned 1994-04-28 · Accountant
MZ
Resigned 1992-10-19 · 1 yr · Company Director
TW
Tanya WhewayResigned director
Resigned 1992-10-07 · Company Director
AW
Allan WhewayResigned director
Resigned 1992-10-07 · 1 yr · Company Director
FC
Frank ChapmanResigned director
Resigned 1992-10-07 · 1 yr · Company Director
WB
William BruceResigned director
Resigned 1992-10-07 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active