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MAGE CONTROL SYSTEMS LTD
Person with Significant Control

MAGE CONTROL SYSTEMS LTD: Person with Significant Control

    • Overview

    Company NameMAGE CONTROL SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408109
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAGE CONTROL SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Love
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		May 27, 2025
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janet Menzies
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		May 27, 2025
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St. Andrews Road
    G41 1PF Glasgow
    32 St. Andrews Road
    Scotland
    		Oct 21, 2024
    St. Andrews Road
    G41 1PF Glasgow
    32 St. Andrews Road
    Scotland
    		Yes
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc826357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hydrogen Vehicle Systems Ltd
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Oct 16, 2023
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Janet Menzies
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		Sep 24, 2020
    45 Rankine Avenue
    East Kilbride
    G75 0QF Glasgow
    Newton Building
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Love
    Lindsay Road
    East Kilbride
    G74 4HZ Glasgow
    17
    Scotland
    		Sep 01, 2016
    Lindsay Road
    East Kilbride
    G74 4HZ Glasgow
    17
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0