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Tsquared P1 Limited

Tsquared P1 Limited is an active company incorporated on 9 January 2003 with the registered office located in Glasgow, City of Glasgow. Tsquared P1 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC242073
Private limited company
Scottish Company
Age
22 years
Incorporated 9 January 2003
Size
Small
Turnover is under £15M
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 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
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
6
Shareholders
2
Controllers (PSC)
1
Director • M & E Building Services • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1976
Director • M & E Building Services • British • Lives in Scotland • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in Scotland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsquared Group Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared P2 Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared P3 Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
T-Squared E1 Ltd
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared P4 Ltd
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared S1 Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
Tsquared Shared Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
Tsquared S3 Limited
Mr Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 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
£13.34M
Decreased by £208K (-2%)
Turnover
£10.88M
Decreased by £6.47M (-37%)
Employees
19
Same as previous period
Total Assets
£20.48M
Decreased by £1.97M (-9%)
Total Liabilities
-£5.86M
Decreased by £2.7M (-32%)
Net Assets
£14.61M
Increased by £729K (+5%)
Debt Ratio (%)
29%
Decreased by 9.52% (-25%)
Latest Activity
Medium Accounts Submitted
29 Days Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mr Alan Russell Simpson Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Graham Webb Malcolm Resigned
3 Years Ago on 12 Jul 2022
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Accounts for a medium company made up to 31 March 2025
Submitted on 8 Aug 2025
Satisfaction of charge SC2420730002 in full
Submitted on 23 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 10 Jan 2023
Director's details changed for Mr Alan Russell Simpson on 19 October 2022
Submitted on 28 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 27 Jul 2022
Repayment History
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