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MASH SYSTEMS LIMITED
Person with Significant Control

MASH SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameMASH SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC842354
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MASH SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jon Robertson
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    		Jun 30, 2025
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    		No
    Nationality: British
    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 Malgorzata Magdelena Bates
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    		Jun 30, 2025
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    		No
    Nationality: Polish
    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.
    Mr William Joseph Bates
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    		Mar 23, 2025
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    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