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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 11
  • 1
    Mcelhatton, Paul
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rattray, Craig
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2003-03-05 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 3
    Paterson, Craig Allan
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alan Russell
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Callan, Dominic
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Dinwoodie, Robert Allan
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2005-07-07 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (16 offsprings)
    Officer
    2003-03-05 ~ 2025-09-22
    OF - Director → CIF 0
    Malcolm, Graham Webb
    Individual (16 offsprings)
    Officer
    2005-04-05 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 9
    TSQUARED GROUP LIMITED
    - now SC242071
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building, Nova Technology Park, 2 Robroyston Oval, Glasgow, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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
  • 11
    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 P1 LIMITED

Period: 2003-02-28 ~ now
Company number: SC242073
Registered names
TSQUARED P1 LIMITED - now SC250684... (more)
DALGLEN (NO. 862) LIMITED - 2003-02-28 SC223939... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
10,880,826 GBP2024-04-01 ~ 2025-03-31
17,348,134 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
4,363,472 GBP2024-04-01 ~ 2025-03-31
9,830,133 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,517,354 GBP2024-04-01 ~ 2025-03-31
7,518,001 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,122,310 GBP2024-04-01 ~ 2025-03-31
392,374 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
38,634 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,395,044 GBP2024-04-01 ~ 2025-03-31
7,164,261 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,331,157 GBP2024-04-01 ~ 2025-03-31
1,801,598 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,063,887 GBP2024-04-01 ~ 2025-03-31
5,362,663 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,110,667 GBP2024-04-01 ~ 2025-03-31
5,419,503 GBP2023-04-01 ~ 2024-03-31
Total Inventories
6,891 GBP2025-03-31
49,944 GBP2024-03-31
Debtors
7,127,920 GBP2025-03-31
8,848,947 GBP2024-03-31
Cash at bank and in hand
13,342,167 GBP2025-03-31
13,549,825 GBP2024-03-31
Current Assets
20,476,978 GBP2025-03-31
22,448,716 GBP2024-03-31
Creditors
Current
5,863,138 GBP2025-03-31
8,563,543 GBP2024-03-31
Net Current Assets/Liabilities
14,613,840 GBP2025-03-31
13,885,173 GBP2024-03-31
Total Assets Less Current Liabilities
14,613,840 GBP2025-03-31
13,885,173 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
14,509,220 GBP2025-03-31
13,827,333 GBP2024-03-31
13,664,670 GBP2023-03-31
Equity
14,613,840 GBP2025-03-31
13,885,173 GBP2024-03-31
13,665,670 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,382,000 GBP2024-04-01 ~ 2025-03-31
-5,200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,382,000 GBP2024-04-01 ~ 2025-03-31
-5,200,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,063,887 GBP2024-04-01 ~ 2025-03-31
5,362,663 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,031,991 GBP2024-04-01 ~ 2025-03-31
3,706,169 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
211,001 GBP2024-04-01 ~ 2025-03-31
201,890 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,955 GBP2024-04-01 ~ 2025-03-31
65,388 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,373,947 GBP2024-04-01 ~ 2025-03-31
3,973,447 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Director Remuneration
583,067 GBP2024-04-01 ~ 2025-03-31
672,526 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,360,480 GBP2024-04-01 ~ 2025-03-31
1,799,098 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,061,435 GBP2025-03-31
829,753 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,052,394 GBP2025-03-31
8,012,319 GBP2024-03-31
Other Debtors
Current
10,692 GBP2025-03-31
4,375 GBP2024-03-31
Prepayments/Accrued Income
Current
899 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
7,127,920 GBP2025-03-31
8,848,947 GBP2024-03-31
Trade Creditors/Trade Payables
Current
666,399 GBP2025-03-31
107,305 GBP2024-03-31
Corporation Tax Payable
Current
129,559 GBP2025-03-31
210,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,726 GBP2025-03-31
37,696 GBP2024-03-31
Other Creditors
Current
6,895 GBP2025-03-31
6,815 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
701,311 GBP2025-03-31
831,721 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,500 GBP2025-03-31
-2,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
  • TSQUARED P1 LIMITED
    Info
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Registered number SC242073
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.