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
    Laser Physicist born in January 1965
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, Graeme Peter Alexander, Dr
    Laser Physicist born in September 1968
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Angus Kennedy
    Company Director born in September 1961
    Individual (46 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm, Stuart Richard Fraser
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4, Waterloo Place, Edinburgh, Scotland
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2025-03-27 ~ now
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Dr Gareth Thomas Maker
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2020-11-13 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcintyre, Craig Archibald
    Solicitor born in November 1990
    Individual
    Officer
    2020-09-28 ~ 2020-11-13
    OF - Director → CIF 0
    Craig Archibald Mcintyre
    Born in November 1990
    Individual
    Person with significant control
    2020-09-28 ~ 2020-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dr Graeme Peter Alexander Malcolm
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2020-11-13 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Malcolm, Stuart Richard Fraser
    Solicitor born in April 1972
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    SCOTTISH NATIONAL INVESTMENT BANK PLC - now
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2023-09-28 ~ 2025-03-27
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M SQUARED TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02020-09-28 ~ 2022-02-28
Fixed Assets - Investments
54,313,454 GBP2023-02-28
54,313,454 GBP2022-02-28
Fixed Assets
54,313,454 GBP2023-02-28
54,313,454 GBP2022-02-28
Debtors
Current
9,040,730 GBP2023-02-28
10,145,340 GBP2022-02-28
Cash at bank and in hand
2,300,000 GBP2022-02-28
Current Assets
9,040,730 GBP2023-02-28
12,445,340 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-1,500,100 GBP2023-02-28
-2,515,880 GBP2022-02-28
Net Current Assets/Liabilities
7,540,630 GBP2023-02-28
9,929,460 GBP2022-02-28
Total Assets Less Current Liabilities
61,854,084 GBP2023-02-28
64,242,914 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-20,006,336 GBP2023-02-28
-20,176,045 GBP2022-02-28
Net Assets/Liabilities
41,847,748 GBP2023-02-28
44,066,869 GBP2022-02-28
Equity
Called up share capital
3,694,266 GBP2023-02-28
3,694,266 GBP2022-02-28
Share premium
42,853,487 GBP2023-02-28
42,853,487 GBP2022-02-28
Retained earnings (accumulated losses)
-4,700,005 GBP2023-02-28
-2,480,884 GBP2022-02-28
Profit/Loss
-2,219,121 GBP2022-03-01 ~ 2023-02-28
-2,480,884 GBP2020-09-28 ~ 2022-02-28
Equity
41,847,748 GBP2023-02-28
44,066,869 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-2,219,121 GBP2022-03-01 ~ 2023-02-28
-2,480,884 GBP2020-09-28 ~ 2022-02-28
Issue of Equity Instruments
Called up share capital
3,694,266 GBP2020-09-28 ~ 2022-02-28
Issue of Equity Instruments
46,547,753 GBP2020-09-28 ~ 2022-02-28
Amounts Owed by Group Undertakings
Current
8,567,397 GBP2023-02-28
9,532,007 GBP2022-02-28
Prepayments/Accrued Income
Current
473,333 GBP2023-02-28
613,333 GBP2022-02-28
Bank Borrowings
Current
1,500,000 GBP2023-02-28
2,500,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
100 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
15,880 GBP2022-02-28
Creditors
Current
1,500,100 GBP2023-02-28
2,515,880 GBP2022-02-28
Bank Borrowings
Non-current
13,500,000 GBP2023-02-28
14,375,000 GBP2022-02-28
Creditors
Non-current
20,006,336 GBP2023-02-28
20,176,045 GBP2022-02-28
Bank Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2023-02-28
2,500,000 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2023-02-28
2,500,000 GBP2022-02-28
Bank Borrowings
Non-current, Between one and two years
2,000,000 GBP2023-02-28
2,187,500 GBP2022-02-28
Non-current, Between two and five year
11,500,000 GBP2023-02-28
12,187,500 GBP2022-02-28
Total Borrowings
20,000,000 GBP2023-02-28
21,875,000 GBP2022-02-28
Related profiles found in government register
  • M SQUARED TECHNOLOGIES GROUP LIMITED
    Info
    Registered number SC675779
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP
    Private Limited Company incorporated on 2020-09-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • M SQUARED TECHNOLOGIES GROUP LIMITED
    S
    Registered number Sc675779
    Venture Building, 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom, G20 0SP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M-SQUARED LASERS LIMITED - 2020-12-10
    DUNWILCO (1038) LIMITED - 2003-05-06
    Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,310,492 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.