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M SQUARED TECHNOLOGIES GROUP LIMITED
Person with Significant Control

M SQUARED TECHNOLOGIES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameM SQUARED TECHNOLOGIES GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC675779
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M SQUARED TECHNOLOGIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4, Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Mar 27, 2025
    2-4, Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc677431
    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.
    Scottish Investments Limited
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Sep 28, 2023
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Dr Gareth Thomas Maker
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Nov 13, 2020
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Graeme Peter Alexander Malcolm
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Nov 13, 2020
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Craig Archibald Mcintyre
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Sep 28, 2020
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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