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Square One Group Ltd

Square One Group Ltd is an active company incorporated on 12 June 2014 with the registered office located in Edinburgh, City of Edinburgh. Square One Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC479913
Private limited company
Scottish Company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
01455 241207
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Commercial Director • British • Lives in England • Born in Sep 1970
Director • Engineer • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Merel Ltd
Mr Lee William Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£244.68K
Increased by £82.47K (+51%)
Total Liabilities
-£240.53K
Increased by £79.33K (+49%)
Net Assets
£4.15K
Increased by £3.14K (+313%)
Debt Ratio (%)
98%
Decreased by 1.08% (-1%)
Latest Activity
James Morgan Geary Resigned
7 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Mr Lee William Martin (PSC) Details Changed
2 Years 7 Months Ago on 27 Feb 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Mr Lee William Martin Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Termination of appointment of James Morgan Geary as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 19 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Change of details for Mr Lee William Martin as a person with significant control on 27 February 2023
Submitted on 27 Feb 2023
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 October 2022
Submitted on 3 Oct 2022
Secretary's details changed for Lee William Martin on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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