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M SQUARED TECHNOLOGIES GROUP LIMITED

M SQUARED TECHNOLOGIES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM SQUARED TECHNOLOGIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC675779
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M SQUARED TECHNOLOGIES GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is M SQUARED TECHNOLOGIES GROUP LIMITED located?

    Registered Office Address
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M SQUARED TECHNOLOGIES GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for M SQUARED TECHNOLOGIES GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for M SQUARED TECHNOLOGIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Scottish National Investment Bank Plc as a person with significant control on Mar 27, 2025

    		2 pagesPSC02

    Cessation of Scottish Investments Limited as a person with significant control on Mar 27, 2025

    		1 pagesPSC07

    Registration of charge SC6757790003, created on Dec 19, 2024

    		15 pagesMR01

    Confirmation statement made on Sep 27, 2024 with updates

    		5 pagesCS01

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors to take actions as may be required from time to time 28/06/2024
    		RES13

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 5,230,653
    		7 pagesSH01

    Termination of appointment of Stuart Richard Fraser Malcolm as a director on May 02, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Feb 28, 2023

    		50 pagesAA

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 4,777,956
    		5 pagesSH01

    Notification of Scottish Investments Limited as a person with significant control on Sep 28, 2023

    		2 pagesPSC02

    Confirmation statement made on Sep 27, 2023 with updates

    		5 pagesCS01

    Cessation of Gareth Thomas Maker as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Cessation of Graeme Peter Alexander Malcolm as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of shares, and the shares have the rights set out in the articles 01/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 4,363,878
    		5 pagesSH01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    		46 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Stuart Richard Fraser Malcolm on Apr 01, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of M SQUARED TECHNOLOGIES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Stuart Richard Fraser
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Secretary
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		276515930001
    MAKER, Gareth Thomas, Dr
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Director
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		ScotlandBritishLaser Physicist109412310001
    MALCOLM, Graeme Peter Alexander, Dr
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Director
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		United KingdomBritishLaser Physicist158856770001
    MORRISON, Angus Kennedy
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Director
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		ScotlandBritishCompany Director276515820001
    MALCOLM, Stuart Richard Fraser
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Director
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		EnglandBritishSolicitor276515650002
    MCINTYRE, Craig Archibald
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Director
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		ScotlandBritishSolicitor274706330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M SQUARED TECHNOLOGIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4, Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Mar 27, 2025
    2-4, Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc677431
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scottish Investments Limited
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Sep 28, 2023
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Gareth Thomas Maker
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Nov 13, 2020
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Graeme Peter Alexander Malcolm
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Nov 13, 2020
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Craig Archibald Mcintyre
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Sep 28, 2020
    1 Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0