Tsquared P1 Limited

SC242073

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OPTIMUS BUILDING 2 ROBROYSTON OVAL, GLASGOW, G33 1AP

Incorporated 09/01/2003

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

43999

Specialised construction activities

74100

Specialised design activities

Officers

Mr Alan Russell Simpson

director · Since 26/09/2003

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 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Paul Mcelhatton

director · Since 01/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Mark Mcfarlane

secretary · Since 12/07/2022

Persons with Significant Control

Tsquared Group Limited

75–100% shares

75–100% votes

Appoint directors

Optimus Building, Nova Technology Park, Glasgow, G33 1AP

Reg: Sc242071 · The Register Of Companies For Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2019Registered 09/04/2019Satisfied 23/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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