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T-Squared E1 Ltd

T-Squared E1 Ltd is an active company incorporated on 22 December 2011 with the registered office located in Glasgow, City of Glasgow. T-Squared E1 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC413628
Private limited company
Scottish Company
Age
13 years
Incorporated 22 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years 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 since incorporation
Telephone
01415576800
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • M & E Building Services • British • Lives in Scotland • Born in Oct 1967
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 UK • Born in Mar 1975
Director • British • Lives in Scotland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsquared Group Limited
Mr Alan Russell Simpson, Dominic Callan, and 2 more are mutual people.
Active
Tsquared P1 Limited
Mr Alan Russell Simpson, Dominic Callan, and 2 more are mutual people.
Active
Tsquared P2 Limited
Mr Alan Russell Simpson, Dominic Callan, and 2 more are mutual people.
Active
Tsquared P3 Limited
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
Tsquared S1 Limited
Mr Alan Russell Simpson, Dominic Callan, and 1 more are mutual people.
Active
Tsquared Shared Limited
Mr Alan Russell Simpson, Dominic Callan, and 1 more are mutual people.
Active
Tsquared S3 Limited
Mr Alan Russell Simpson, Dominic Callan, 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 £5.26K (0%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.59M
Decreased by £122.03K (-4%)
Total Liabilities
-£1.88M
Decreased by £17.81K (-1%)
Net Assets
£709.18K
Decreased by £104.22K (-13%)
Debt Ratio (%)
73%
Increased by 2.61% (+4%)
Latest Activity
Graham Webb Malcolm Resigned
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mr Alan Russell Simpson Details Changed
3 Years Ago on 19 Oct 2022
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Graham Malcolm Resigned
3 Years Ago on 12 Jul 2022
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Documents
Termination of appointment of Graham Webb Malcolm as a director on 22 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 23 Dec 2022
Director's details changed for Mr Alan Russell Simpson on 19 October 2022
Submitted on 28 Oct 2022
Accounts for a small company made up to 31 March 2022
Submitted on 27 Jul 2022
Appointment of Mr Mark Mcfarlane as a secretary on 12 July 2022
Submitted on 22 Jul 2022
Repayment History
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