TSQUARED GROUP LIMITED

active Company number SC242071

Private Limited by Shares · Incorporated on 9th Jan 2003

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SIC code: 70100
Registered office: Glasgow, G33 1AP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TSQUARED GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 9th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

14 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dominic Callan	Director	20th Feb 2018		British	View profile
Mark McFarlane	Director	15th Oct 2021		British	View profile
Mark McFarlane	Secretary	12th Jul 2022	This company	Not recorded	—
Craig Paterson	Director	25th Jun 2021		British	View profile
Alan Simpson	Director	29th Mar 2004		British	View profile
Tsquared Eot Limited	Corporate PSC	22nd Sep 2025	—	—	View profile
Graham Webb Malcolm (ceased)	PSC	6th Apr 2016	—	British	View profile
Alan Russell Simpson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
TSQUARED EOT LIMITED	SC859967	22nd Aug 2025	active
TSQUARED P5 LIMITED	SC598719	31st May 2018	active
T-SQUARED TECHNICAL SERVICES LTD	SC468698	31st Jan 2014	active
T-SQUARED E1 LTD	SC413628	22nd Dec 2011	active
TSQUARED P4 LTD	SC413631	22nd Dec 2011	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jan 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Jan 2003 Company incorporated
9th Jan 2003 DALGLEN DIRECTORS LIMITED appointed as Corporate nominee director
9th Jan 2003 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Mar 2003 Neil Kennedy appointed as Director
5th Mar 2003 Craig Rattray appointed as Secretary
5th Mar 2003 Douglas Nicol appointed as Director
5th Mar 2003 Robert Dinwoodie appointed as Director
18th Mar 2003 DALGLEN DIRECTORS LIMITED resigned as Corporate nominee director
18th Mar 2003 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Mar 2004 Graham Malcolm appointed as Director
29th Mar 2004 Alan Simpson appointed as Director
5th Apr 2005 Neil Kennedy resigned as Director
5th Apr 2005 Craig Rattray resigned as Secretary
5th Apr 2005 Graham Malcolm appointed as Secretary
6th Apr 2016 Graham Webb Malcolm appointed as PSC
6th Apr 2016 Alan Russell Simpson appointed as PSC
20th Feb 2018 Dominic Callan appointed as Director
25th Jun 2021 Craig Paterson appointed as Director
15th Oct 2021 Mark McFarlane appointed as Director
12th Jul 2022 Mark McFarlane appointed as Secretary
12th Jul 2022 Graham Malcolm resigned as Secretary
28th Jul 2025 Graham Webb Malcolm ceased to be a PSC
22nd Sep 2025 Graham Malcolm resigned as Director
22nd Sep 2025 Douglas Nicol resigned as Director
22nd Sep 2025 Robert Dinwoodie resigned as Director
22nd Sep 2025 Tsquared Eot Limited appointed as Corporate PSC
22nd Sep 2025 Alan Russell Simpson ceased to be a PSC
14th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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