TSQUARED GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

TSQUARED GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TSQUARED GROUP LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242071. The accounts status is GROUP and accounts are next due on 31/12/2024.

TSQUARED GROUP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OPTIMUS BUILDING 2 ROBROYSTON OVAL
GLASGOW
G33 1AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SIMPSON Oct 1967 British Director 2004-03-29 CURRENT
MR CRAIG ALLAN PATERSON Mar 1974 British Director 2021-06-25 CURRENT
DOUGLAS EDWARD NICOL May 1952 British Director 2003-03-05 CURRENT
MR MARK MCFARLANE Sep 1983 British Director 2021-10-15 CURRENT
MR MARK MCFARLANE Secretary 2022-07-12 CURRENT
MR GRAHAM WEBB MALCOLM Mar 1958 British Director 2004-03-29 CURRENT
MR ROBERT ALLAN DINWOODIE Jul 1950 British Director 2003-03-05 CURRENT
MR DOMINIC CALLAN Sep 1966 British Director 2018-02-20 CURRENT
MR GRAHAM WEBB MALCOLM Mar 1958 British Secretary 2005-04-05 UNTIL 2022-07-12 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2003-01-09 UNTIL 2003-03-18 RESIGNED
MR NEIL JOHN KENNEDY Nov 1959 British Director 2003-03-05 UNTIL 2005-04-05 RESIGNED
CRAIG RATTRAY Aug 1970 British Secretary 2003-03-05 UNTIL 2005-04-05 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2003-01-09 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Russell Simpson 2016-04-06 10/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham Webb Malcolm 2016-04-06 3/1958 Glasgow   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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KILPATRICK FRASER LIMITED INNER CITY TRADING ESTATE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIRTEC INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
TSQUARED S1 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED P1 LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.
TSQUARED SHARED LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
LANARKSHIRE CHAMBER OF COMMERCE NEWARK ROAD SOUTH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
TSQUARED S2 LIMITED GLASGOW Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
TSQUARED P2 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED S3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED TRUSTEES LIMITED GLASGOW Active -... DORMANT 82990 - Other business support service activities n.e.c.
TSQUARED P3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
LIFE SKILLS CENTRAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
T-SQUARED E1 LTD GLASGOW Active SMALL 43210 - Electrical installation
TSQUARED P4 LTD GLASGOW Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
T-SQUARED TECHNICAL SERVICES LTD GLASGOW Active DORMANT 43999 - Other specialised construction activities n.e.c.
KARE PROPERTIES LTD HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TSQUARED P5 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
TSquared Group Limited - Limited company accounts 23.1 2023-08-15 31-03-2023 £3,134,900 Cash £297,728 equity
TSquared Group Limited - Limited company accounts 20.1 2022-07-28 31-03-2022 £1,149,548 Cash £73,844 equity
TSquared Group Limited - Limited company accounts 20.1 2021-08-28 31-03-2021 £160,183 Cash £4,116,954 equity
TSquared Group Limited - Limited company accounts 20.1 2020-08-08 31-03-2020 £238,918 Cash £3,446,217 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSQUARED S1 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED P1 LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.
TSQUARED SHARED LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
TSQUARED P2 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED S3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED P3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
BLUTEST LABORATORIES LIMITED GLASGOW SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PROTECH HEATING GROUP LIMITED GLASGOW SCOTLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
SYSTAL HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.