TSQUARED S1 LIMITED

active Company number SC242072

Private Limited by Shares · Incorporated on 9th Jan 2003

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Overview

TSQUARED S1 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 activities are Plumbing, heat and air-conditioning installation, Other specialised construction activities n.e.c. .

4 Directors View directors

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

Name	Role	Since	Company count	Nationality	View
Dominic Callan	Director	22nd Aug 2025		British	View profile
Mark McFarlane	Secretary	12th Jul 2022	This company	Not recorded	—
Mark McFarlane	Director	22nd Aug 2025		British	View profile
Alan Simpson	Director	5th Mar 2003		British	View profile
Tsquared Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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.

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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 Richard Pelgrin appointed as Director
5th Mar 2003 Craig Rattray appointed as Secretary
5th Mar 2003 Alan Simpson 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
26th Sep 2003 Graham Malcolm appointed as Director
5th Apr 2005 Craig Rattray resigned as Secretary
5th Apr 2005 Graham Malcolm appointed as Secretary
6th Apr 2016 Tsquared Group Limited appointed as Corporate PSC
11th Jul 2022 David Anstruther appointed as Director
12th Jul 2022 Mark McFarlane appointed as Secretary
12th Jul 2022 Graham Malcolm resigned as Secretary
31st Mar 2023 Richard Pelgrin resigned as Director
27th Sep 2024 David Anstruther resigned as Director
22nd Aug 2025 Dominic Callan appointed as Director
22nd Aug 2025 Mark McFarlane appointed as Director
22nd Sep 2025 Graham Malcolm resigned as Director
9th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due