The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Maker, Gareth Thomas, Dr
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ now
    OF - director → CIF 0
  • 2
    Malcolm, Graeme Peter Alexander, Dr
    Physicist born in September 1968
    Individual (7 offsprings)
    Officer
    2005-11-02 ~ now
    OF - director → CIF 0
  • 3
    Morrison, Angus Kennedy
    Director born in September 1961
    Individual (46 offsprings)
    Officer
    2006-11-30 ~ now
    OF - director → CIF 0
  • 4
    Malcolm, Stuart Richard Fraser
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,847,748 GBP2023-02-28
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Maker, Gareth Thomas, Dr
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-11-02
    OF - director → CIF 0
  • 2
    Nicholls, John Frederick Henry, Dr
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2022-12-01
    OF - director → CIF 0
  • 3
    Roberts, Andy
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2020-11-13
    OF - director → CIF 0
  • 4
    Munro, Simon
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2015-03-09
    OF - director → CIF 0
  • 5
    Miller, William
    Systems Engineering born in August 1956
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2016-08-03
    OF - director → CIF 0
  • 6
    Bryant, Mark Gunnar
    Business Director born in January 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-07-29
    OF - director → CIF 0
  • 7
    Malcolm, Graeme Peter Alexander, Dr
    Individual (7 offsprings)
    Officer
    2005-12-05 ~ 2012-05-21
    OF - secretary → CIF 0
  • 8
    D.w. Director 2 Limited
    Individual
    Officer
    2003-02-03 ~ 2003-12-16
    OF - nominee-director → CIF 0
  • 9
    Bordui, Peter Frank
    Non-Executive Chairman born in May 1960
    Individual
    Officer
    2012-04-25 ~ 2016-10-14
    OF - director → CIF 0
  • 10
    Bain, Douglas Fortune
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2021-03-11
    OF - director → CIF 0
  • 11
    Malcolm, Stuart Richard Fraser
    Solicitor born in April 1972
    Individual (7 offsprings)
    Officer
    2016-08-03 ~ 2024-05-02
    OF - director → CIF 0
  • 12
    Porter, Alan
    Individual
    Officer
    2013-12-05 ~ 2016-04-01
    OF - secretary → CIF 0
  • 13
    Graham, Patrick
    Company Director born in January 1979
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2020-11-13
    OF - director → CIF 0
  • 14
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2003-02-03 ~ 2003-12-16
    PE - nominee-director → CIF 0
  • 15
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-05-21 ~ 2013-12-05
    PE - secretary → CIF 0
  • 16
    BGF INVESTMENTS LP
    13-15 York Buildings, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-10-01 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2003-02-03 ~ 2005-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M SQUARED LASERS LIMITED

Previous names
M-SQUARED LASERS LIMITED - 2020-12-10
DUNWILCO (1038) LIMITED - 2003-05-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
562022-03-01 ~ 2023-02-28
862021-03-01 ~ 2022-02-28
Intangible Assets
10,165,192 GBP2023-02-28
10,845,894 GBP2022-02-28
Property, Plant & Equipment
178,934 GBP2023-02-28
334,289 GBP2022-02-28
Fixed Assets - Investments
30,405 GBP2023-02-28
30,405 GBP2022-02-28
Fixed Assets
10,374,531 GBP2023-02-28
11,210,588 GBP2022-02-28
Total Inventories
3,085,995 GBP2023-02-28
4,638,286 GBP2022-02-28
Debtors
Current
11,964,602 GBP2023-02-28
3,822,455 GBP2022-02-28
Cash at bank and in hand
30,894 GBP2023-02-28
17,509 GBP2022-02-28
Current Assets
15,081,491 GBP2023-02-28
8,478,250 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-15,060,547 GBP2023-02-28
-11,967,058 GBP2022-02-28
Net Current Assets/Liabilities
20,944 GBP2023-02-28
-3,488,808 GBP2022-02-28
Total Assets Less Current Liabilities
10,395,475 GBP2023-02-28
7,721,780 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-768,880 GBP2023-02-28
-1,123,548 GBP2022-02-28
Equity
Called up share capital
47,105 GBP2023-02-28
47,105 GBP2022-02-28
47,105 GBP2021-03-01
Share premium
463,862 GBP2023-02-28
463,862 GBP2022-02-28
463,862 GBP2021-03-01
Retained earnings (accumulated losses)
7,027,822 GBP2023-02-28
4,717,330 GBP2022-02-28
2,314,910 GBP2021-03-01
Equity
7,539,326 GBP2023-02-28
5,228,834 GBP2022-02-28
2,826,414 GBP2021-03-01
Profit/Loss
Retained earnings (accumulated losses)
2,310,492 GBP2022-03-01 ~ 2023-02-28
2,402,420 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
2,310,492 GBP2022-03-01 ~ 2023-02-28
2,402,420 GBP2021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,957,271 GBP2023-02-28
2,476,221 GBP2022-02-28
Development expenditure
16,770,178 GBP2023-02-28
15,358,350 GBP2022-02-28
Intangible Assets - Gross Cost
19,881,950 GBP2023-02-28
17,989,072 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,928,583 GBP2023-02-28
1,674,817 GBP2022-02-28
Development expenditure
7,710,761 GBP2023-02-28
5,414,169 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
9,716,758 GBP2023-02-28
7,143,178 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
2,573,580 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,028,688 GBP2023-02-28
801,404 GBP2022-02-28
Development expenditure
9,059,417 GBP2023-02-28
9,944,181 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
1,071,527 GBP2023-02-28
1,071,527 GBP2022-02-28
Computers
360,302 GBP2023-02-28
360,302 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
1,753,980 GBP2023-02-28
1,753,980 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,003,884 GBP2022-02-28
Computers
285,867 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,419,691 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
45,530 GBP2022-03-01 ~ 2023-02-28
Computers, Owned/Freehold
35,468 GBP2022-03-01 ~ 2023-02-28
Owned/Freehold
155,355 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,049,414 GBP2023-02-28
Computers
321,335 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,575,046 GBP2023-02-28
Property, Plant & Equipment
Office equipment
22,113 GBP2023-02-28
67,643 GBP2022-02-28
Computers
38,967 GBP2023-02-28
74,435 GBP2022-02-28
Raw materials and consumables
1,192,481 GBP2023-02-28
1,542,075 GBP2022-02-28
Finished Goods/Goods for Resale
1,893,514 GBP2023-02-28
3,096,211 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
1,168,033 GBP2023-02-28
1,093,675 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
4,780,598 GBP2023-02-28
Other Debtors
Current
100,359 GBP2023-02-28
139,940 GBP2022-02-28
Prepayments/Accrued Income
Current
5,581,995 GBP2023-02-28
2,229,744 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
333,617 GBP2023-02-28
359,096 GBP2022-02-28
Trade Creditors/Trade Payables
Current
2,408,892 GBP2023-02-28
2,911,150 GBP2022-02-28
Amounts owed to group undertakings
Current
8,757,432 GBP2023-02-28
4,885,458 GBP2022-02-28
Taxation/Social Security Payable
Current
599,361 GBP2023-02-28
823,557 GBP2022-02-28
Other Creditors
Current
1,213,156 GBP2023-02-28
979,594 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
2,081,706 GBP2023-02-28
2,367,299 GBP2022-02-28
Creditors
Current
15,060,547 GBP2023-02-28
11,967,058 GBP2022-02-28
Non-current
768,880 GBP2023-02-28
1,123,548 GBP2022-02-28
Net Deferred Tax Liability/Asset
2,087,269 GBP2023-02-28
1,369,398 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-717,871 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
2,165,611 GBP2023-02-28
2,364,589 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,710,485 shares2023-02-28
4,710,485 shares2022-02-28
Par Value of Share
Class 1 ordinary share
0.012022-03-01 ~ 2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
829,841 GBP2023-02-28
789,570 GBP2022-02-28
Between one and five year
297,920 GBP2023-02-28
321,900 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,127,761 GBP2023-02-28
1,111,470 GBP2022-02-28
Related profiles found in government register
  • M SQUARED LASERS LIMITED
    Info
    M-SQUARED LASERS LIMITED - 2020-12-10
    DUNWILCO (1038) LIMITED - 2003-05-06
    Registered number SC243330
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP
    Private Limited Company incorporated on 2003-02-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • M SQUARED LASERS LIMITED
    S
    Registered number Sc243330
    Venture Building, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
    Private Limited Company in United Kingdom Companies House, Scotland
    CIF 1 CIF 2
  • M-SQUARED LASERS LIMITED
    S
    Registered number Sc243330
    Venture Building, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
    Private Limited Company in United Kingdom Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Venture Building, 1 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Kelvin Campus, Maryhill Road, West Of Scotland Science Park, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3VL LTD. - 2006-11-14
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.