M Squared Technologies Group Limited

SC675779

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH LTD, 5TH FLOOR, GLASGOW, G2 5HF

Incorporated 28/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Dr Gareth Thomas Maker

director · Since 13/11/2020

LASER PHYSICIST

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Dr Graeme Peter Alexander Malcolm

director · Since 13/11/2020

LASER PHYSICIST

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Angus Kennedy Morrison

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Scottish National Investment Bank Plc

25–50% shares

25–50% votes

Waverley Gate, 2-4, Waterloo Place, Edinburgh, EH1 3EG

Reg: Sc677431 · Companies House · Public Limited Company

Notified 27/03/2025

Former PSCs

Craig Archibald Mcintyre

Ceased 13/11/2020

Dr Gareth Thomas Maker

Ceased 01/09/2023

Dr Graeme Peter Alexander Malcolm

Ceased 01/09/2023

Scottish Investments Limited

Ceased 27/03/2025

Charges3 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

SCOTTISH MINISTERS

Created 13/11/2020Registered 24/11/2020

Charge

outstanding

SANTANDER UK PLC (FOR ITSELF AND AS SECURITY AGENT)

Created 13/11/2020Registered 23/11/2020