Filing status
- Accounts due
- 28 February 2025
- Last accounts
- 28 February 2023
- Conf. stmt due
- 11 October 2025
- Last conf. stmt
- 27 September 2024
M Squared Technologies Group Limited
- Incorporated
- 28 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Interpath Ltd5th Floor130 St. Vincent StreetGlasgowG2 5HF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2020
British
Born January 1965 (61)
Director · Appointed 13 November 2020
Also at Distilled Solutions Limited · more companies
British
Born September 1968 (58)
Director · Appointed 13 November 2020
British
Born September 1961 (65)
Officer history (3 former)
18 September 2025
Resigned Malcolm, Stuart Richard Fraser as Secretary
2 May 2024
Resigned Malcolm, Stuart Richard Fraser as Director
13 November 2020
13 November 2020
13 November 2020
13 November 2020
Appointed Malcolm, Stuart Richard Fraser as Director
13 November 2020
Appointed Malcolm, Stuart Richard Fraser as Secretary
13 November 2020
Resigned Mcintyre, Craig Archibald as Director
28 September 2020
Appointed Mcintyre, Craig Archibald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Sc677431
Former controllers (4)
27 March 2025
Ceased Scottish Investments Limited — Owns 25–50% of shares
1 September 2023
1 September 2023
13 November 2020
Ceased Craig Archibald Mcintyre — Owns 75–100% 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
Highland Broadband Networks Holdco Limited Owns 25–50% of shares
Highland Broadband Networks Midco Limited Owns 75–100% of shares
Highland Broadband Networks Limited Owns 75–100% of shares
M Squared Technologies Group Limited This company In liquidationOwns 25–50% of shares
Quantum Leap Technologies (Holdings) Limited Owns 25–50% 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
Scottish Investments Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2023 · group accounts
- Net Assets
- £41,847,748
- Cash
- £0
- Profit
- (£2,219,121)
- Debt Ratio
- 34%
- Current Ratio
- 6.0x
- Return on Equity
- -5%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £54,313,454 |
| Current Assets | £9,040,730 |
| Cash | £0 |
| Creditors (< 1 year) | £1,500,100 |
| Creditors (> 1 year) | £20,006,336 |
| Net Current Assets | £7,540,630 |
| Net Assets | £41,847,748 |
| Shareholder Funds | £41,847,748 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Final account prior to dissolution in a winding-up by the court |
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