Tsquared P5 Limited

SC598719

active

Private Limited Company

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 31/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

74100

Specialised design activities

Officers

Mr Alan Russell Simpson

director · Since 31/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Mark Mcfarlane

secretary · Since 12/07/2022

Mr Craig Stephen Coulson

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Dominic Callan

director · Since 22/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Craig Allan Paterson

director · Since 22/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

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 · United Kingdom · Limited Company

Notified 31/05/2018