M SQUARED TECHNOLOGIES GROUP LIMITED

Company number SC675779 ·

Liquidation

2 active / 3 ceased · persons with significant control

Scottish National Investment Bank Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-27
Correspondence address
Waverley Gate, 2-4, Waterloo Place, Edinburgh, EH1 3EG, Scotland
Legal form
Public Limited Company
Place registered
Companies House
Registration number
Sc677431
Country registered
Scotland

Craig Archibald Mcintyre

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-28
Date of birth
November 1990
Nationality
British
Country of residence
Scotland
Correspondence address
Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, Scotland

Scottish Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-28
Ceased on
2025-03-27
Correspondence address
Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, Scotland
Legal form
Private Company Limited By Shares

Dr Graeme Peter Alexander Malcolm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-13
Ceased on
2023-09-01
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, Scotland

Dr Gareth Thomas Maker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-13
Ceased on
2023-09-01
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, Scotland