M Squared Lasers Limited
Private Limited Company · Glasgow
In AdministrationUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedM Squared Technologies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-13 · No cessation recorded
Source record 12395986Show 2 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-10-01 · Ceased 2020-11-13
Source record 10675177Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 11296286People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
DB
Douglas BainResigned director
Resigned 2019-01-29 · 2 yrs · Accountant
AR
Andy RobertsResigned director
Resigned 2018-03-01 · 2 yrs · Company Director
SM
Stuart MalcolmResigned director
Resigned 2016-08-03 · 7 yrs · Solicitor
SM
Stuart MalcolmResigned secretary
Resigned 2016-04-01 · 9 yrs
PG
Patrick GrahamResigned director
Resigned 2015-03-09 · 5 yrs · Company Director
SM
Simon MunroResigned director
Resigned 2014-07-29 · Director
AP
Alan PorterResigned secretary
Resigned 2013-12-05 · 2 yrs
MB
Mark BryantResigned director
Resigned 2012-05-01 · 2 yrs · Business Director
PB
Peter BorduiResigned director
Resigned 2012-04-25 · 4 yrs · Non-Executive Chairman
JN
John NichollsResigned director
Resigned 2012-03-20 · 10 yrs · Director
WM
William MillerResigned director
Resigned 2007-01-30 · 9 yrs · Systems Engineering
GM
Graeme MalcolmResigned secretary
Resigned 2005-12-05 · 6 yrs
GM
Gareth MakerResigned director
Resigned 2003-12-16 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active