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 5
  • 1
    Simpson, Alan Russell
    M & E Building Services born in October 1967
    Individual (15 offsprings)
    Officer
    2003-12-09 ~ now
    OF - director → CIF 0
  • 2
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (14 offsprings)
    Officer
    2003-12-09 ~ now
    OF - director → CIF 0
  • 3
    Callan, Dominic
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,022,486 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2003-05-23 ~ 2004-11-30
    OF - director → CIF 0
  • 3
    Rattray, Craig
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-05-07 ~ 2003-05-23
    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
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-05-07 ~ 2003-05-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TSQUARED SHARED LIMITED

Previous name
DALGLEN (NO. 871) LIMITED - 2003-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
605,821 GBP2024-03-31
304,235 GBP2023-03-31
Debtors
117,105 GBP2024-03-31
103,074 GBP2023-03-31
Cash at bank and in hand
1,249,333 GBP2024-03-31
1,082,343 GBP2023-03-31
Current Assets
1,366,438 GBP2024-03-31
1,185,417 GBP2023-03-31
Creditors
Current
1,772,466 GBP2024-03-31
1,347,960 GBP2023-03-31
Net Current Assets/Liabilities
-406,028 GBP2024-03-31
-162,543 GBP2023-03-31
Total Assets Less Current Liabilities
199,793 GBP2024-03-31
141,692 GBP2023-03-31
Net Assets/Liabilities
63,490 GBP2024-03-31
111,339 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
63,488 GBP2024-03-31
111,337 GBP2023-03-31
Equity
63,490 GBP2024-03-31
111,339 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,123,128 GBP2024-03-31
725,597 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-134,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
517,307 GBP2024-03-31
421,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-96,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
605,821 GBP2024-03-31
304,235 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,479 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
106,626 GBP2024-03-31
103,074 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
117,105 GBP2024-03-31
103,074 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128,385 GBP2024-03-31
94,687 GBP2023-03-31
Amounts owed to group undertakings
Current
1,352,856 GBP2024-03-31
936,653 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,668 GBP2024-03-31
73,691 GBP2023-03-31
Other Creditors
Current
245,557 GBP2024-03-31
242,929 GBP2023-03-31

  • TSQUARED SHARED LIMITED
    Info
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Registered number SC248913
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2003-05-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.