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Tsquared Group Limited

Tsquared Group Limited is an active company incorporated on 9 January 2003 with the registered office located in Glasgow, City of Glasgow. Tsquared Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC242071
Private limited company
Scottish Company
Age
22 years
Incorporated 9 January 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2025 (9 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Optimus Building 2 Robroyston Oval
Nova Technology Park
Glasgow
G33 1AP
Same address for the past 13 years
Telephone
01415576800
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1950
Director • M & E Building Services • British • Lives in Scotland • Born in Oct 1967
Director • Sales • British • Lives in UK • Born in May 1952
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsquared S1 Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared P1 Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared Shared Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared P2 Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared S3 Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared P3 Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
T-Squared E1 Ltd
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared P4 Ltd
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.78M
Increased by £367K (+1%)
Turnover
£40.56M
Increased by £160K (0%)
Employees
107
Increased by 5 (+5%)
Total Assets
£42.46M
Increased by £1.68M (+4%)
Total Liabilities
-£20.22M
Decreased by £78K (-0%)
Net Assets
£22.24M
Increased by £1.76M (+9%)
Debt Ratio (%)
48%
Decreased by 2.16% (-4%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Tsquared Eot Limited (PSC) Appointed
1 Month Ago on 22 Sep 2025
Alan Russell Simpson (PSC) Resigned
1 Month Ago on 22 Sep 2025
Douglas Edward Nicol Resigned
1 Month Ago on 22 Sep 2025
Robert Allan Dinwoodie Resigned
1 Month Ago on 22 Sep 2025
Graham Webb Malcolm Resigned
1 Month Ago on 22 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Graham Webb Malcolm (PSC) Resigned
2 Months Ago on 28 Jul 2025
Get Credit Report
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Notification of Tsquared Eot Limited as a person with significant control on 22 September 2025
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Cessation of Alan Russell Simpson as a person with significant control on 22 September 2025
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Termination of appointment of Graham Webb Malcolm as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Robert Allan Dinwoodie as a director on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Douglas Edward Nicol as a director on 22 September 2025
Submitted on 24 Sep 2025
Registration of charge SC2420710003, created on 12 September 2025
Submitted on 18 Sep 2025
Repayment History
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