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TSQUARED GROUP LIMITED
Person with Significant Control

TSQUARED GROUP LIMITED: Person with Significant Control

    • Overview

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

    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.

    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