MAGE CONTROL SYSTEMS LTD

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Who controls this company?

Silva Engineering Ltd

Correspondence address
32 St. Andrews Road, St. Andrews Road, Glasgow, Scotland, G41 1PF
Notified on
2024-10-21
Governing law
Uk
Legal form
Ltd Company
Place registered
Companies House
Registration number
Sc826357
Nature of control
Owns more than 75% of the company's shares

Mr Matthew Love

Correspondence address
Newton Building, 45 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
Date of birth
May 1970
Notified on
2025-05-27
Nationality
Scottish
Country of residence
Scotland
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

Ms Janet Menzies

Correspondence address
Newton Building, 45 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
Date of birth
November 1965
Notified on
2025-05-27
Nationality
Scottish
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares

Mr Matthew Love

HISTORIC INFORMATION
Ceased on
2023-10-16
Correspondence address
17, Lindsay Road, East Kilbride, Glasgow, Scotland, G74 4HZ
Date of birth
May 2016
Notified on
2016-09-01
Nationality
Scottish
Country of residence
Scotland
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

Has significant influence or control

Ms Janet Menzies

HISTORIC INFORMATION
Ceased on
2023-10-16
Correspondence address
Newton Building, 45 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
Date of birth
November 1965
Notified on
2020-09-24
Nationality
Scottish
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares

Hydrogen Vehicle Systems Ltd

HISTORIC INFORMATION
Ceased on
2024-10-21
Correspondence address
Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG
Notified on
2023-10-16
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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