T-Squared E1 Ltd

SC413628

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

Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Incorporated 22/12/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

43210

Electrical installation

Officers

Alan Russell Simpson

director · Since 22/12/2011

British · Scotland · Age 58

Paul Haddock

director · Since 15/06/2012

British · United Kingdom · Age 51

Craig Allan Paterson

director · Since 25/06/2021

British · United Kingdom · Age 52

Dominic Callan

director · Since 25/06/2021

British · Scotland · Age 59

Mark Mcfarlane

secretary · Since 12/07/2022

Former

Graham Malcolm

secretary · Resigned 12/07/2022

Graham Webb Malcolm

director · Resigned 22/09/2025

Persons with Significant Control

Tsquared Group Limted

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Optimus Building 2 Robroyston Oval

2026-06-04

OPTIMUS BUILDING 2 ROBROYSTON OVAL

post town → Glasgow

2026-06-04

GLASGOW

officer appointed → MCFARLANE, Mark

2026-06-04

officer appointed → CALLAN, Dominic

2026-06-04

officer appointed → HADDOCK, Paul

2026-06-04

officer appointed → PATERSON, Craig Allan

2026-06-04

officer appointed → SIMPSON, Alan Russell

2026-06-04