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.

Parent entities and officers
Active 7
  • 1
    Simpson, Alan Russell
    M & E Building Services 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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Mr Graham Webb Malcolm
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Paterson, Craig Allan
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Nicol, Douglas Edward
    Sales born in May 1952
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Dinwoodie, Robert Allan
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Callan, Dominic
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Mcfarlane, Mark
    Director 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
Ceased 5
  • 1
    Malcolm, Graham Webb
    Individual (14 offsprings)
    Officer
    2005-04-05 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 2
    Kennedy, Neil John
    Chartered Accountant born in November 1959
    Individual (17 offsprings)
    Officer
    2003-03-05 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Rattray, Craig
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-05 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 4
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-09 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 5
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-09 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TSQUARED GROUP LIMITED

Previous name
DALGLEN (NO. 860) LIMITED - 2003-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,239,129 GBP2024-03-31
815,324 GBP2023-03-31
Fixed Assets
2,239,129 GBP2024-03-31
815,324 GBP2023-03-31
Debtors
43,233 GBP2023-03-31
Cash at bank and in hand
2,768,250 GBP2024-03-31
3,134,900 GBP2023-03-31
Current Assets
2,768,250 GBP2024-03-31
3,178,133 GBP2023-03-31
Creditors
Current
3,744,893 GBP2024-03-31
3,695,729 GBP2023-03-31
Net Current Assets/Liabilities
-976,643 GBP2024-03-31
-517,596 GBP2023-03-31
Total Assets Less Current Liabilities
1,262,486 GBP2024-03-31
297,728 GBP2023-03-31
Creditors
Non-current
240,000 GBP2024-03-31
Net Assets/Liabilities
1,022,486 GBP2024-03-31
297,728 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,012,486 GBP2024-03-31
287,728 GBP2023-03-31
63,844 GBP2022-03-31
Equity
1,022,486 GBP2024-03-31
297,728 GBP2023-03-31
73,844 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,662,000 GBP2023-04-01 ~ 2024-03-31
-6,286,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-8,662,000 GBP2023-04-01 ~ 2024-03-31
-6,286,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,386,758 GBP2023-04-01 ~ 2024-03-31
6,509,884 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
9,386,758 GBP2023-04-01 ~ 2024-03-31
6,509,884 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1022023-04-01 ~ 2024-03-31
822022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,239,129 GBP2024-03-31
815,324 GBP2023-03-31
Additions to investments
1,425,688 GBP2024-03-31
Investments in Group Undertakings
2,239,129 GBP2024-03-31
815,324 GBP2023-03-31
Prepayments/Accrued Income
Current
43,233 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
43,233 GBP2023-03-31
Amounts owed to group undertakings
Current
3,537,147 GBP2024-03-31
3,653,764 GBP2023-03-31
Corporation Tax Payable
Current
87,746 GBP2024-03-31
41,957 GBP2023-03-31
Other Creditors
Current
120,000 GBP2024-03-31
8 GBP2023-03-31
Non-current
240,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-03-31
Class 2 ordinary share
500 shares2024-03-31
Class 3 ordinary share
500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,386,758 GBP2023-04-01 ~ 2024-03-31

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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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
child relation
Offspring entities and appointments
Active 13
  • 1
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    813,399 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    TSQUARED S4 LIMITED - 2021-11-08
    T SQUARED MESL LIMITED - 2016-03-02
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    VALIDAIR (EURO) LIMITED - 2023-11-01
    T-SQUARED VALIDAIR LIMITED - 2023-07-07
    VALIDAIR (EURO) LIMITED - 2023-07-04
    INMINT LIMITED - 1989-07-24
    Dunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    771,866 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    13,885,173 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    528,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    TSQUARED S4 LIMITED - 2012-01-19
    DALGLEN (NO.990) LIMITED - 2005-09-07
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    1,452,341 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 7
    TSQUARED ESCO LTD - 2017-05-26
    T-SQUARED COMPLIANCE LTD - 2015-06-04
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    1,447,908 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    TSQUARED E2 LTD - 2023-11-29
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,322 GBP2024-03-31
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    DALGLEN (NO. 861) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,244,311 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 10
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,402 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    1,563,405 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 12
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    63,490 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 13
    DALGLEN (NO. 957) LIMITED - 2005-04-01
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.