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Tsquared S3 Limited

Tsquared S3 Limited is an active company incorporated on 9 October 2003 with the registered office located in Glasgow, City of Glasgow. Tsquared S3 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC257333
Private limited company
Scottish Company
Age
22 years
Incorporated 9 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2025 (14 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
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
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Sep 1983
Director • M & E Building Services • British • Lives in Scotland • Born in Mar 1958
Director • British • Lives in UK • Born in Oct 1966
Director • M & E Business Services • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in Scotland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsquared Group Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
Tsquared S1 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
T-Squared Technical Services Ltd
Graham Webb Malcolm, Mr Alan Russell Simpson, and 2 more are mutual people.
Active
T-Squared Validair Limited
Mr Alan Russell Simpson, Dominic Callan, and 1 more are mutual people.
Active
Tsquared P1 Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
Tsquared P2 Limited
Graham Webb Malcolm, Mr Alan Russell Simpson, and 1 more are mutual people.
Active
Tsquared P3 Limited
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
£2.23M
Increased by £198.68K (+10%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£3.35M
Increased by £92.03K (+3%)
Total Liabilities
-£1.64M
Decreased by £51.35K (-3%)
Net Assets
£1.71M
Increased by £143.38K (+9%)
Debt Ratio (%)
49%
Decreased by 2.96% (-6%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Graham Webb Malcolm Resigned
1 Month Ago on 22 Sep 2025
Mr Mark Mcfarlane Appointed
2 Months Ago on 22 Aug 2025
Mr Dominic Callan Appointed
2 Months Ago on 22 Aug 2025
Small Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Alan Russell Simpson Details Changed
3 Years Ago on 19 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 14 Oct 2025
Termination of appointment of Graham Webb Malcolm as a director on 22 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Mark Mcfarlane as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Dominic Callan 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 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Alan Russell Simpson on 19 October 2022
Submitted on 28 Oct 2022
Repayment History
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