M SQUARED TECHNOLOGIES GROUP LIMITED

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Who controls this company?

Craig Archibald Mcintyre

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

Scottish National Investment Bank Plc

Correspondence address
Waverley Gate, 2-4, Waterloo Place, Edinburgh, Scotland, EH1 3EG
Notified on
2025-03-27
Governing law
Companies Act 2006
Legal form
Public Limited Company
Place registered
Companies House
Registration number
Sc677431
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

Dr Graeme Peter Alexander Malcolm

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP
Date of birth
September 1968
Notified on
2020-11-13
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Dr Gareth Thomas Maker

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP
Date of birth
January 1965
Notified on
2020-11-13
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Scottish Investments Limited

HISTORIC INFORMATION
Ceased on
2025-03-27
Correspondence address
Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
Notified on
2023-09-28
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
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
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