opendata.bot
Company number
SC675779

M SQUARED TECHNOLOGIES GROUP LIMITED

Officer · MAKER, Gareth Thomas, Dr and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2025.
3 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M SQUARED TECHNOLOGIES GROUP LIMITED
Company number
SC675779
Registered office
C/O INTERPATH LTD, 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 2020
Status
InLiquidation
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2025
Accounts — last made up to
28 Feb 2023
Confirmation statement — next due
11 Oct 2025
Confirmation statement — last
27 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 13/11/2020
Active
director
Appointed 13/11/2020
Active
director
Appointed 13/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Craig Archibald Mcintyre
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2020
Dr Gareth Thomas Maker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/11/2020
Dr Graeme Peter Alexander Malcolm
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/11/2020
Scottish Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/09/2023
Scottish National Investment Bank Plc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/03/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/03/2025 Controls 9 companies
Craig Archibald Mcintyre
born 11/1990 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/11/2020
Dr Gareth Thomas Maker
born 01/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2023
Dr Graeme Peter Alexander Malcolm
born 09/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2023
Scottish Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 27/03/2025

Serving officers

director Appointed 13/11/2020
director Appointed 13/11/2020
director Appointed 13/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2025 Secretary resigned MALCOLM, Stuart Richard Fraser
27/03/2025 Person with significant control ceased Scottish Investments Limited
27/03/2025 Person with significant control added Scottish National Investment Bank Plc
19/12/2024 Charge registered A registered charge
02/05/2024 Director resigned MALCOLM, Stuart Richard Fraser
28/09/2023 Person with significant control added Scottish Investments Limited
01/09/2023 Person with significant control ceased Dr Graeme Peter Alexander Malcolm
01/09/2023 Person with significant control ceased Dr Gareth Thomas Maker
13/11/2020 Charge registered A registered charge
13/11/2020 Charge registered A registered charge
13/11/2020 Person with significant control ceased Craig Archibald Mcintyre
13/11/2020 Person with significant control added Dr Graeme Peter Alexander Malcolm
13/11/2020 Person with significant control added Dr Gareth Thomas Maker
13/11/2020 Director resigned MCINTYRE, Craig Archibald
13/11/2020 Director appointed MALCOLM, Stuart Richard Fraser
13/11/2020 Secretary appointed MALCOLM, Stuart Richard Fraser
13/11/2020 Director appointed MORRISON, Angus Kennedy
13/11/2020 Director appointed MALCOLM, Graeme Peter Alexander, Dr
13/11/2020 Director appointed MAKER, Gareth Thomas, Dr
28/09/2020 Person with significant control added Craig Archibald Mcintyre

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M SQUARED TECHNOLOGIES GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

WU15(Scot) — liquidation-compulsory-return-final-meeting-court-scotland
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU01(Scot) — liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CC01 — notice-restriction-on-company-articles
change-of-constitution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CC01 — notice-restriction-on-company-articles
change-of-constitution
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Scottish National Investment Bank PLC
outstanding
A registered charge — persons entitled: Scottish Ministers
outstanding
A registered charge — persons entitled: Santander UK PLC (For Itself and as Security Agent)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of M SQUARED TECHNOLOGIES GROUP LIMITED?
According to the official registry, the company number of M SQUARED TECHNOLOGIES GROUP LIMITED is SC675779.
Where is M SQUARED TECHNOLOGIES GROUP LIMITED registered?
The registered office is C/O INTERPATH LTD, 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF.
Who runs M SQUARED TECHNOLOGIES GROUP LIMITED?
MAKER, Gareth Thomas, Dr is listed among the officers of M SQUARED TECHNOLOGIES GROUP LIMITED.
What is the SIC code of M SQUARED TECHNOLOGIES GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls M SQUARED TECHNOLOGIES GROUP LIMITED?
Craig Archibald Mcintyre is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of M SQUARED TECHNOLOGIES GROUP LIMITED due?
The next annual accounts are due by 28 February 2025, and the last accounts were made up to 28 February 2023.
Does M SQUARED TECHNOLOGIES GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About M SQUARED TECHNOLOGIES GROUP LIMITED (SC675779)

M SQUARED TECHNOLOGIES GROUP LIMITED is a private limited company incorporated on 28 September 2020 and registered in the United Kingdom under company number SC675779. Its registered office is at C/O INTERPATH LTD, 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 28 February 2023. 6 active officers are on record , and the person with significant control is Craig Archibald Mcintyre. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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