MAGE CONTROL SYSTEMS LTD
Company number SC408109 · Monitor this company
2 active / 4 ceased · persons with significant control
Ms Janet Menzies
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-05-27
- Date of birth
- November 1965
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- Newton Building, 45 Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland
Mr Matthew Love
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
- 2025-05-27
- Date of birth
- May 1970
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- Newton Building, 45 Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland
Silva Engineering Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-10-21
- Ceased on
- 2025-12-22
- Correspondence address
- 32 St. Andrews Road, St. Andrews Road, Glasgow, G41 1PF, Scotland
- Legal form
- Ltd Company
- Place registered
- Companies House
- Registration number
- Sc826357
- Country registered
- Scotland
Hydrogen Vehicle Systems Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-10-16
- Ceased on
- 2024-10-21
- Correspondence address
- Park View House, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
- Legal form
- Private Limited Company
Ms Janet Menzies
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-09-24
- Ceased on
- 2023-10-16
- Date of birth
- November 1965
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- Newton Building, 45 Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland
Mr Matthew Love
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-09-01
- Ceased on
- 2023-10-16
- Date of birth
- May 2016
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 17, Lindsay Road, East Kilbride, Glasgow, G74 4HZ, Scotland