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Tsquared S1 Limited
Tsquared S1 Limited is an active company incorporated on 9 January 2003 with the registered office located in Glasgow, City of Glasgow. Tsquared S1 Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC242072
Private limited company
Scottish Company
Age
22 years
Incorporated
9 January 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Tsquared S1 Limited
Contact
Address
Optimus Building 2 Robroyston Oval
Nova Technology Park
Glasgow
G33 1AP
Same address for the past
13 years
Companies in G33 1AP
Telephone
01415576800
Email
Available in Endole App
Website
Tsquared.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Mark McFarlane
Secretary • Director • British • Lives in Scotland • Born in Sep 1983
Mr Alan Russell Simpson
Director • M & E Building Services • British • Lives in Scotland • Born in Oct 1967
Dominic Callan
Director • British • Lives in Scotland • Born in Sep 1966
Mr Graham Webb Malcolm
Director • M & E Building Services • British • Lives in Scotland • Born in Mar 1958
David John Anstruther
Director • Service Director • British • Lives in UK • Born in Feb 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsquared Group Limited
Mark McFarlane, Mr Graham Webb Malcolm, and 2 more are mutual people.
Active
Tsquared Shared Limited
Mark McFarlane, Mr Graham Webb Malcolm, and 2 more are mutual people.
Active
Tsquared S3 Limited
Mark McFarlane, Mr Graham Webb Malcolm, and 2 more are mutual people.
Active
T-Squared Technical Services Ltd
Mark McFarlane, Mr Graham Webb Malcolm, and 2 more are mutual people.
Active
T-Squared Validair Limited
Mark McFarlane, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
Tsquared P1 Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
Tsquared P2 Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
Tsquared P3 Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.25M
Increased by £166.41K (+8%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£3.1M
Decreased by £474.01K (-13%)
Total Liabilities
-£1.84M
Decreased by £488.63K (-21%)
Net Assets
£1.26M
Increased by £14.61K (+1%)
Debt Ratio (%)
59%
Decreased by 5.8% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Mark Mcfarlane Appointed
15 Days Ago on 22 Aug 2025
Mr Dominic Callan Appointed
15 Days Ago on 22 Aug 2025
Small Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
David John Anstruther Resigned
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years Ago on 14 Aug 2023
Richard Pelgrin Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Dominic Callan as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Mark Mcfarlane as a director on 22 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of David John Anstruther as a director on 27 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Aug 2023
Termination of appointment of Richard Pelgrin as a director on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 10 Jan 2023
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Repayment History
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