T-Squared Technical Services Ltd

SC468698

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 31/01/2014

Previously known as

Tsquared S4 Limited · until 08/11/2021

T Squared Mesl Limited · until 02/03/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999

Dormant company

Officers

Alan Russell Simpson

director · Since 31/01/2014

British · Scotland · Age 58

Roger David Upton

director · Since 31/01/2014

British · United Kingdom · Age 59

Mark Mcfarlane

secretary · Since 12/07/2022

Mark Mcfarlane

director · Since 22/08/2025

British · Scotland · Age 42

Dominic Callan

director · Since 22/08/2025

British · Scotland · Age 59

Former

Graham Webb Malcolm

secretary · Resigned 12/07/2022

Graham Webb Malcolm

director · Resigned 22/09/2025

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

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 → MCFARLANE, Mark

2026-06-04

officer appointed → SIMPSON, Alan Russell

2026-06-04

officer appointed → UPTON, Roger David

2026-06-04