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T-Squared Social St. Andrews Limited

SC847289

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 02/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 02/05/2025

BRITISH

Also on 939 other boards

Director Evanna Holland

director · Since 02/05/2025

BUSINESS MANAGER

IRISH · SCOTLAND · Age 39

Also on 1 other board

Miss Emilia Jasinska

director · Since 02/05/2025

FINANCE DIRECTOR

POLISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Mark Anand

director · Since 16/05/2026

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Emilia Jasinska

director · Since 02/05/2025

Polish · United Kingdom · Age 43

Brodies Secretarial Services Limited

corporate secretary · Since 02/05/2025

Reg: SC210264

Also on 939 other boards

Evanna Holland

director · Since 02/05/2025

Irish · Scotland · Age 39

Mark Anand

director · Since 16/05/2026

British · England · Age 47

Persons with Significant Control

T-Squared Social Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 16919901 · Companies House · Limited By Shares

Notified 30/12/2025

Former PSCs

Nexus Luxury Collection Uk Holdings Limited

Ceased 30/12/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-06-04

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-04
officer appointedANAND, Mark
2026-06-04
officer appointedHOLLAND, Evanna, Director
2026-06-04
officer appointedJASINSKA, Emilia
2026-06-04