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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.

Parent entities and officers
Active 4
  • 1
    Mcfarlane, Mark
    Born in September 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Alan Russell
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Callan, Dominic
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    icon of addressOptimus Building, Nova Technology Park, 2 Robroyston Oval, Glasgow, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    978,162 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2025-09-22
    OF - Director → CIF 0
    Malcolm, Graham Webb
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 2
    Rattray, Craig
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 3
    Anstruther, David John
    Service Director born in February 1974
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Pelgrin, Richard
    M & E Services born in July 1959
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    MORELOCH LLP - now
    BIGGART BAILLIE LLP - 2013-02-05
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2003-01-09 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (1 offspring)
    Officer
    2003-01-09 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TSQUARED S1 LIMITED

Previous name
DALGLEN (NO. 861) LIMITED - 2003-02-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Total Inventories
37,075 GBP2025-03-31
127,274 GBP2024-03-31
Debtors
812,972 GBP2025-03-31
1,363,197 GBP2024-03-31
Cash at bank and in hand
2,247,400 GBP2025-03-31
2,080,989 GBP2024-03-31
Current Assets
3,097,447 GBP2025-03-31
3,571,460 GBP2024-03-31
Creditors
Current
1,838,522 GBP2025-03-31
2,327,149 GBP2024-03-31
Net Current Assets/Liabilities
1,258,925 GBP2025-03-31
1,244,311 GBP2024-03-31
Total Assets Less Current Liabilities
1,258,925 GBP2025-03-31
1,244,311 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,257,925 GBP2025-03-31
1,243,311 GBP2024-03-31
Equity
1,258,925 GBP2025-03-31
1,244,311 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
810,466 GBP2025-03-31
Amounts falling due within one year, Current
1,360,697 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,506 GBP2025-03-31
Amounts falling due within one year, Current
2,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
812,972 GBP2025-03-31
Amounts falling due within one year, Current
1,363,197 GBP2024-03-31
Trade Creditors/Trade Payables
Current
374,223 GBP2025-03-31
655,836 GBP2024-03-31
Amounts owed to group undertakings
Current
791,914 GBP2025-03-31
957,898 GBP2024-03-31
Other Taxation & Social Security Payable
Current
381,209 GBP2025-03-31
407,127 GBP2024-03-31
Other Creditors
Current
291,176 GBP2025-03-31
306,288 GBP2024-03-31

  • TSQUARED S1 LIMITED
    Info
    DALGLEN (NO. 861) LIMITED - 2003-02-28
    Registered number SC242072
    icon of addressOptimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.