M SQUARED TECHNOLOGIES GROUP LIMITED
VENTURE BUILDING 1 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW G20 0SP- Active
- Private Limited Company
- Company No. SC675779
- Last Updated: 01 Mar 2024
Company Profile
M SQUARED TECHNOLOGIES GROUP LIMITED was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in GLASGOW. M SQUARED TECHNOLOGIES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 14 days.
| Name | M SQUARED TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company number | SC675779 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE BUILDING 1 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW G20 0SP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scottish Investments Limited 2-4 Waterloo Place, EH1 3EG |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Graeme Peter Alexander Malcolm Nationality: British |
Dates: Friday, November 13, 2020 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Gareth Thomas Maker Nationality: British |
Dates: Friday, November 13, 2020 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Craig Archibald Mcintyre Nationality: British |
Dates: Monday, September 28, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M SQUARED TECHNOLOGIES GROUP LIMITED | 28 Sep 2020 |