Tsquared S3 Limited

SC257333

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 09/10/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

Officers

Mr Alan Russell Simpson

director · Since 20/10/2003

M & E BUSINESS SERVICES

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Roger Upton

director · Since 19/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Mark Mcfarlane

secretary · Since 12/07/2022

Also on 6 other boards

Mr Dominic Callan

director · Since 22/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Mark Mcfarlane

director · Since 22/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Tsquared Group Limited

75–100% shares

75–100% votes

Appoint directors

Optimus Building, 2 Robroyston Oval, Glasgow, G33 1AP

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

Notified 06/04/2016