M Squared Lasers Limited

In administrationSC243330 Private limited company
Incorporated
3 February 2003 (23 years)
Previously known as
M-Squared Lasers Limited (until 10 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
Scotland
Address
C/o Interpath Ltd
5th Floor
130 St. Vincent Street
Glasgow
G2 5HF

Filing status

Accounts due
28 February 2025
Last accounts
28 February 2023
Conf. stmt due
17 February 2026
Last conf. stmt
3 February 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2005
British
Born September 1968 (58)
Officer history (1 former)
21 May 2012
Resigned Malcolm, Graeme Peter Alexander as Secretary
5 December 2005
Appointed Malcolm, Graeme Peter Alexander as Secretary
2 November 2005
Appointed Malcolm, Graeme Peter Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc675779
Former controllers (2)
13 November 2020
Ceased BGF GP Limited — Owns 25–50% of shares
1 October 2017
Ceased BGF Nominees Limited — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Corran Environmental LP Holds 25–50% of voting rights
Renewco Power Limited Owns 75–100% of shares
Clyde South Energy Park Limited Owns 75–100% of shares
Hare Hill Solar Ltd Owns 25–50% of shares
Howat’s Hill Energy Park Limited Owns 75–100% of shares
M74 West Ltd Owns 75–100% of shares
Milton Farm Energy Park Limited Owns 75–100% of shares
Forev Limited Owns 25–50% of shares
Forrit Holdings Limited Owns 25–50% of shares
Forrit Technology Limited Owns 75–100% of shares
Cortex Medical Data Limited Owns 75–100% of shares
M Squared Technologies Group Limited In liquidationOwns 25–50% of shares
M Squared Lasers Limited This company In administrationOwns 75–100% of shares
M Squared Life Limited In liquidationOwns 75–100% of shares
Solus Technologies Limited Status not confirmedOwns 75–100% of shares
Pneumowave Limited In liquidationOwns 25–50% of shares
Altair Medical Limited DissolvedOwns 75–100% of shares
Leap Automation Limited Owns 75–100% of shares
Quantum Leap Technologies Limited Owns 75–100% of shares
Scottish Investments Limited Owns 75–100% of shares
Industrial Nature Ltd Owns 25–50% of shares
Industrial Nature UK Ltd Owns 75–100% of shares
PFPC MMR 1 LP Holds 25–50% of voting rights
R3 Iot Limited In administrationOwns 25–50% of shares
Scottish Investments Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2023 · group accounts

Cash
£30,894
Profit
£2,310,492
Employees
56
Current Ratio
1.0x
Return on Equity
31%
Balance sheet detail
2023
Fixed Assets£10,374,531
Current Assets£15,081,491
Cash£30,894
Creditors (< 1 year)£15,060,547
Creditors (> 1 year)£768,880
Net Current Assets£20,944
Shareholder Funds£7,539,326

Filings

Filing history not loaded yet. See it on Companies House

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