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