MAGE CONTROL SYSTEMS LTD

Company number SC408109

1 active person with significant control / 0 active statements

Silva Engineering Ltd (Active)

• Correspondence address: 32 St. Andrews Road, St. Andrews Road, Glasgow, Scotland, G41 1PF
• Notified on: 21 October 2024
• Governing law: Uk
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: Sc826357
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Hydrogen Vehicle Systems Ltd (Ceased)

• Correspondence address: Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG
• Notified on: 16 October 2023
• Ceased on: 21 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Janet Menzies (Ceased)

• Correspondence address: Newton Building, 45 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
• Notified on: 24 September 2020
• Ceased on: 16 October 2023
• Date of birth: November 1965
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Love (Ceased)

• Correspondence address: 17 Lindsay Road, East Kilbride, Glasgow, Scotland, G74 4HZ
• Notified on: 1 September 2016
• Ceased on: 16 October 2023
• Date of birth: May 2016
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control