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TSQUARED GROUP LIMITED

TSQUARED GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTSQUARED GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242071
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSQUARED GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TSQUARED GROUP LIMITED located?

    Registered Office Address
    Optimus Building 2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TSQUARED GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 860) LIMITEDJan 09, 2003Jan 09, 2003

    What are the latest accounts for TSQUARED GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TSQUARED GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for TSQUARED GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with updates

    		5 pagesCS01

    Notification of Tsquared Eot Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Alan Russell Simpson as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Robert Allan Dinwoodie as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Douglas Edward Nicol as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Graham Webb Malcolm as a director on Sep 22, 2025

    		1 pagesTM01

    Registration of charge SC2420710003, created on Sep 12, 2025

    		18 pagesMR01

    Group of companies' accounts made up to Mar 31, 2025

    		39 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Cessation of Graham Webb Malcolm as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		40 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2420710002, created on Feb 23, 2024

    		18 pagesMR01

    Group of companies' accounts made up to Mar 31, 2023

    		37 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Russell Simpson as a person with significant control on Feb 21, 2018

    		2 pagesPSC04

    Director's details changed for Mr Alan Russell Simpson on Oct 19, 2022

    		2 pagesCH01

    Change of details for Mr Alan Russell Simpson as a person with significant control on Oct 19, 2022

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Mcfarlane as a secretary on Jul 12, 2022

    		2 pagesAP03

    Termination of appointment of Graham Webb Malcolm as a secretary on Jul 12, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of TSQUARED GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Mark
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Secretary
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		298294970001
    CALLAN, Dominic
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Director
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		ScotlandBritish243558740001
    MCFARLANE, Mark
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Director
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		ScotlandBritish288398730001
    PATERSON, Craig Allan
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Director
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		United KingdomBritish257154260001
    SIMPSON, Alan Russell
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Director
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		ScotlandBritish93020530004
    MALCOLM, Graham Webb
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    		Secretary
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    		British88249890001
    RATTRAY, Craig
    6 Mossacre Road
    ML2 8LZ Wishaw
    Lanarkshire
    		Secretary
    6 Mossacre Road
    ML2 8LZ Wishaw
    Lanarkshire
    		British75936550001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    DINWOODIE, Robert Allan
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    Scotland
    		Director
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    Scotland
    		United KingdomBritish88258670003
    KENNEDY, Neil John
    10 Kirkland Park
    ML10 6AR Strathaven
    Lanarkshire
    		Director
    10 Kirkland Park
    ML10 6AR Strathaven
    Lanarkshire
    		ScotlandBritish55112000001
    MALCOLM, Graham Webb
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    		Director
    4 Weaver Place
    Gardenhall
    G75 8SH East Kilbride
    Lanarkshire
    		ScotlandBritish88249890001
    NICOL, Douglas Edward
    Sandylane
    ML10 7PN Strathaven
    Lanarkshire
    		Director
    Sandylane
    ML10 7PN Strathaven
    Lanarkshire
    		United KingdomBritish88257410001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSQUARED GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsquared Eot Limited
    Robroyston Oval
    G33 1AP Glasgow
    2
    Scotland
    		Sep 22, 2025
    Robroyston Oval
    G33 1AP Glasgow
    2
    Scotland
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc859967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Russell Simpson
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Apr 06, 2016
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Webb Malcolm
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Apr 06, 2016
    2 Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0