Mash Systems Limited

SC842354

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PHANTASSIE, WEST CALDER, EH55 8RF

Incorporated 23/03/2025

Compliance

Next accounts due

23/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr William Joseph Bates

director · Since 23/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Dr Jennifer Newton

director · Since 23/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Michael Jon Robertson

director · Since 23/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Mr Michael Jon Robertson

25–50% shares

25–50% votes

British · Scotland · Age 44

Phantassie, Harburn, West Calder, EH55 8RF

Notified 30/06/2025

Ms Malgorzata Magdelena Bates

25–50% shares

25–50% votes

Polish · Scotland · Age 41

Phantassie, Harburn, West Calder, EH55 8RF

Notified 30/06/2025

Mr Stuart Mcgregor Newton

25–50% shares

25–50% votes

British · Scotland · Age 59

Phantassie, Harburn, West Calder, EH55 8RF

Notified 30/06/2025

Former PSCs

Mr William Joseph Bates

Ceased 30/06/2025