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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Callan, Dominic
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Dinwoodie, Robert Allan
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Nicol, Douglas Edward
    Sales born in May 1952
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Rattray, Craig
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2003-03-05 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 5
    Paterson, Craig Allan
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Alan Russell
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Mr Alan Russell Simpson
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kennedy, Neil John
    Chartered Accountant born in November 1959
    Individual (38 offsprings)
    Officer
    2003-03-05 ~ 2005-04-05
    OF - Director → CIF 0
  • 8
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (16 offsprings)
    Officer
    2004-03-29 ~ 2025-09-22
    OF - Director → CIF 0
    Malcolm, Graham Webb
    Individual (16 offsprings)
    Officer
    2005-04-05 ~ 2022-07-12
    OF - Secretary → CIF 0
    Mr Graham Webb Malcolm
    Born in March 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    PE - Has significant influence or control → CIF 0
  • 9
    Mcfarlane, Mark
    Born in September 1983
    Individual (14 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    TSQUARED EOT LIMITED
    SC859967
    2, Robroyston Oval, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2003-01-09 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 12
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2003-01-09 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSQUARED GROUP LIMITED

Period: 2003-02-28 ~ now
Company number: SC242071
Registered names
TSQUARED GROUP LIMITED - now
DALGLEN (NO. 860) LIMITED - 2003-02-28 SC278062... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,584,353 GBP2025-03-31
2,239,129 GBP2024-03-31
Fixed Assets
2,584,353 GBP2025-03-31
2,239,129 GBP2024-03-31
Cash at bank and in hand
2,885,783 GBP2025-03-31
2,768,250 GBP2024-03-31
Creditors
Current
4,209,742 GBP2025-03-31
3,744,893 GBP2024-03-31
Net Current Assets/Liabilities
-1,323,959 GBP2025-03-31
-976,643 GBP2024-03-31
Total Assets Less Current Liabilities
1,260,394 GBP2025-03-31
1,262,486 GBP2024-03-31
Creditors
Non-current
282,232 GBP2025-03-31
240,000 GBP2024-03-31
Net Assets/Liabilities
978,162 GBP2025-03-31
1,022,486 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
968,162 GBP2025-03-31
1,012,486 GBP2024-03-31
287,728 GBP2023-03-31
Equity
978,162 GBP2025-03-31
1,022,486 GBP2024-03-31
297,728 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,924,000 GBP2024-04-01 ~ 2025-03-31
-8,662,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-7,924,000 GBP2024-04-01 ~ 2025-03-31
-8,662,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,879,676 GBP2024-04-01 ~ 2025-03-31
9,386,758 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
7,879,676 GBP2024-04-01 ~ 2025-03-31
9,386,758 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1072024-04-01 ~ 2025-03-31
1022023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,584,353 GBP2025-03-31
2,239,129 GBP2024-03-31
Additions to investments
345,224 GBP2025-03-31
Investments in Group Undertakings
2,584,353 GBP2025-03-31
2,239,129 GBP2024-03-31
Amounts owed to group undertakings
Current
3,780,083 GBP2025-03-31
3,537,147 GBP2024-03-31
Corporation Tax Payable
Current
147,428 GBP2025-03-31
87,746 GBP2024-03-31
Other Creditors
Current
282,231 GBP2025-03-31
120,000 GBP2024-03-31
Non-current
282,232 GBP2025-03-31
240,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-03-31
Class 2 ordinary share
500 shares2025-03-31
Class 3 ordinary share
500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,879,676 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TSQUARED GROUP LIMITED
    Info
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Registered number SC242071
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • TSQUARED GROUP LIMITED
    S
    Registered number Sc242071
    Optimus Building, 2 Robroyston Oval, Glasgow, Lanarkshire, G33 1AP
    Limited Company in United Kingdom
    CIF 1
  • TSQUARED GROUP LIMITED
    S
    Registered number Sc242071
    Optimus Building 2, Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For Scotland, Scotland
    CIF 2
  • TSQUARED GROUP LIMITED
    S
    Registered number Sc242071
    Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom, G33 1AP
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    T-SQUARED E1 LTD
    SC413628 SC598719
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    T-SQUARED TECHNICAL SERVICES LTD
    - now SC468698
    TSQUARED S4 LIMITED
    - 2021-11-08 SC468698 SC288033... (more)
    T SQUARED MESL LIMITED - 2016-03-02
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    T-SQUARED VALIDAIR LIMITED
    - now 02386583
    VALIDAIR (EURO) LIMITED
    - 2023-11-01 02386583
    T-SQUARED VALIDAIR LIMITED
    - 2023-07-07 02386583
    VALIDAIR (EURO) LIMITED
    - 2023-07-04 02386583
    INMINT LIMITED - 1989-07-24
    Dunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TSQUARED P1 LIMITED
    - now SC242073 SC250684... (more)
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    TSQUARED P2 LIMITED
    SC250684 SC242073... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    TSQUARED P3 LIMITED
    - now SC288033 SC250684... (more)
    TSQUARED S4 LIMITED - 2012-01-19
    DALGLEN (NO.990) LIMITED - 2005-09-07
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 7
    TSQUARED P4 LTD
    - now SC413631 SC250684... (more)
    TSQUARED ESCO LTD
    - 2017-05-26 SC413631
    T-SQUARED COMPLIANCE LTD - 2015-06-04
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    TSQUARED P5 LIMITED
    - now SC598719 SC242073... (more)
    TSQUARED E2 LTD
    - 2023-11-29 SC598719 SC413628
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    TSQUARED S1 LIMITED
    - now SC242072 SC468698... (more)
    DALGLEN (NO. 861) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    TSQUARED S2 LIMITED
    SC250683 SC468698... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TSQUARED S3 LIMITED
    SC257333 SC250683... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    TSQUARED SHARED LIMITED
    - now SC248913
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    TSQUARED TRUSTEES LIMITED
    - now SC278058
    DALGLEN (NO. 957) LIMITED - 2005-04-01
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.