OpenCompanies

M Squared Technologies Group Limited

Company number
SC675779
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Sep 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Co Interpath Ltd 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF

Officers

NameRoleAppointedResigned
MORRISON, Angus Kennedy Director 13 Nov 2020
MALCOLM, Graeme Peter Alexander Director 13 Nov 2020
MAKER, Gareth Thomas, Dr Director 13 Nov 2020
MALCOLM, Stuart Richard Fraser Secretary 13 Nov 2020 18 Sep 2025
MALCOLM, Stuart Richard Fraser Director 13 Nov 2020 2 May 2024
MCINTYRE, Craig Archibald Director 28 Sep 2020 13 Nov 2020

Control

NameNature of controlNotifiedCeased
Scottish National Investment Bank Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2025
Scottish Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2023 27 Mar 2025
Dr Gareth Thomas Maker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2020 1 Sep 2023
Mr Graeme Peter Alexander Malcolm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2020 1 Sep 2023
Craig Archibald Mcintyre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2020 13 Nov 2020

Accounts

Year ended Net assets Employees
28 Feb 2023 £41,847,748 0
28 Feb 2022 - -

Connections

Owned by

M Squared Technologies Group Limited → Scottish National Investment Bank PLC

Controls

Directors’ other companies

Companies at the same address

Data