Tsquared Group Limited

SC242071

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OPTIMUS BUILDING 2 ROBROYSTON OVAL, GLASGOW, G33 1AP

Incorporated 09/01/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alan Russell Simpson

director · Since 29/03/2004

M & E BUILDING SERVICES

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Dominic Callan

director · Since 20/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Craig Allan Paterson

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Mark Mcfarlane

director · Since 15/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Mr Mark Mcfarlane

secretary · Since 12/07/2022

Also on 6 other boards

Persons with Significant Control

Tsquared Eot Limited

75–100% shares

75–100% votes

Appoint directors

2, Robroyston Oval, Glasgow, G33 1AP

Reg: Sc859967 · Uk · Company Limited By Guarantee

Notified 22/09/2025

Former PSCs

Mr Alan Russell Simpson

Ceased 22/09/2025

Mr Graham Webb Malcolm

Ceased 28/07/2025

Charges2 outstanding

Charge

outstanding

DOMINIC CALLAN AND ALAN SIMPSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/09/2025Registered 18/09/2025

Charge

outstanding

SANTANDER UK PLC

Created 23/02/2024Registered 23/02/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2006Registered 26/07/2006Satisfied 18/11/2011