M SQUARED TECHNOLOGIES GROUP LIMITED

Company number SC675779

1 active person with significant control / 0 active statements

Scottish Investments Limited (Active)

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
• Notified on: 28 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Gareth Thomas Maker (Ceased)

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP
• Notified on: 13 November 2020
• Ceased on: 1 September 2023
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Graeme Peter Alexander Malcolm (Ceased)

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP
• Notified on: 13 November 2020
• Ceased on: 1 September 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Craig Archibald Mcintyre (Ceased)

• Correspondence address: Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP
• Notified on: 28 September 2020
• Ceased on: 13 November 2020
• Date of birth: November 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors