1
MAKAR CONTROL SYSTEMS DESIGN LTD
- 2016-11-24
SC408109 Newton Building 45 Rankine Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2011-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2023-10-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2
MAKAR AEROSPACE AND DEFENCE LTD
SC543058 E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2016-11-06
IIF 4 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
3
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2016-11-06
IIF 6 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
4
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2016-11-06
IIF 8 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2016-11-06
IIF 3 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
6
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ 2016-11-06
IIF 7 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
E319 Edinburgh House Princes Square, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ 2016-11-06
IIF 5 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
8
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (7 parents)
Officer
2015-08-14 ~ 2016-11-16
IIF 2 - Director → ME