CompaniesInTheUK

MASH SYSTEMS LIMITED

Company number SC842354 ·

Active

3 active / 1 ceased · persons with significant control

Ms Malgorzata Magdelena Bates

Individual 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
2025-06-30
Date of birth
April 1985
Nationality
Polish
Country of residence
Scotland
Correspondence address
Phantassie, Harburn, West Calder, West Lothian, EH55 8RF, Scotland

Mr Stuart Mcgregor Newton

Individual 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
2025-06-30
Date of birth
July 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Phantassie, Harburn, West Calder, West Lothian, EH55 8RF, Scotland

Mr Michael Jon Robertson

Individual 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
2025-06-30
Date of birth
August 1981
Nationality
British
Country of residence
Scotland
Correspondence address
Phantassie, Harburn, West Calder, West Lothian, EH55 8RF, Scotland

Mr William Joseph Bates

Individual Ceased

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
2025-03-23
Ceased on
2025-06-30
Date of birth
October 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Phantassie, Harburn, West Calder, West Lothian, EH55 8RF, Scotland