Introduction
Watch Company
T
T-SQUARED SOCIAL ST. ANDREWS LIMITED
T-SQUARED SOCIAL ST. ANDREWS LIMITED is an active company incorporated on 2 May 2025 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. T-SQUARED SOCIAL ST. ANDREWS LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
SC847289
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 2 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP Midlothian EH3 8BP United Kingdom
From: 2 May 2025To: 24 September 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, Eh3 8bpEH3 8BP
Corporate secretary
Appointed 02 May 2025
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, Eh3 8bpEH3 8BP
Corporate secretary
02 May 2025
Active
HOLLAND, Evanna, Director
ActiveCapital Square, EdinburghEH3 8BP
Born November 1986
Director
Appointed 02 May 2025
HOLLAND, Evanna, Director
Capital Square, EdinburghEH3 8BP
Born November 1986
Director
02 May 2025
Active
JASINSKA, Emilia
ActiveCapital Square, EdinburghEH3 8BP
Born September 1982
Director
Appointed 02 May 2025
JASINSKA, Emilia
Capital Square, EdinburghEH3 8BP
Born September 1982
Director
02 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
90 Bartholomew Close, LondonEC1A 7BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2025
T-Squared Social Uk Holdings Ltd
90 Bartholomew Close, LondonEC1A 7BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2025
Active
Nexus Luxury Collection Uk Holdings Limited
CeasedLondonSW7 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Ceased 30 Dec 2025
Nexus Luxury Collection Uk Holdings Limited
LondonSW7 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2025
Ceased 30 Dec 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
31 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2025
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
22 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025