M SQUARED TECHNOLOGIES GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

M SQUARED TECHNOLOGIES GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
M SQUARED TECHNOLOGIES GROUP LIMITED was incorporated 3 years ago on 28/09/2020 and has the registered number: SC675779. The accounts status is GROUP and accounts are next due on 30/11/2024.

M SQUARED TECHNOLOGIES GROUP LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VENTURE BUILDING 1 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK
GLASGOW
G20 0SP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KENNEDY MORRISON Sep 1961 British Director 2020-11-13 CURRENT
DR GRAEME PETER ALEXANDER MALCOLM Sep 1968 British Director 2020-11-13 CURRENT
MR GARETH THOMAS MAKER Jan 1965 British Director 2020-11-13 CURRENT
MR STUART RICHARD FRASER MALCOLM Secretary 2020-11-13 CURRENT
MR STUART RICHARD FRASER MALCOLM Apr 1972 British Director 2020-11-13 UNTIL 2024-05-02 RESIGNED
CRAIG ARCHIBALD MCINTYRE Nov 1990 British Director 2020-09-28 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Investments Limited 2023-09-28 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Gareth Thomas Maker 2020-11-13 - 2023-09-01 1/1965 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Graeme Peter Alexander Malcolm 2020-11-13 - 2023-09-01 9/1968 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Craig Archibald Mcintyre 2020-09-28 - 2020-11-13 11/1990 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-29 28-02-2023 41,847,748 equity

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