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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 8
  • 1
    Rattray, Craig
    Individual (47 offsprings)
    Officer
    2003-09-01 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 2
    Scott, Colin
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Simpson, Alan Russell
    M & E Building Services born in October 1967
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Malcolm, Graham Webb
    M&E Building Services born in March 1958
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Malcolm, Graham Webb
    Individual (16 offsprings)
    Officer
    2005-04-05 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 6
    TSQUARED GROUP LIMITED
    - now SC242071
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building, Nova Technology Park, 2 Robroyston Oval, Glasgow, Scotland
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
    2003-06-06 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 8
    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
    2003-06-06 ~ 2003-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSQUARED S2 LIMITED

Period: 2003-06-06 ~ 2024-01-09
Company number: SC250683
Registered name
TSQUARED S2 LIMITED - Dissolved SC257333... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
700 GBP2023-03-31
4,839 GBP2022-03-31
Creditors
Current
8,102 GBP2023-03-31
12,241 GBP2022-03-31
Net Current Assets/Liabilities
-7,402 GBP2023-03-31
-7,402 GBP2022-03-31
Total Assets Less Current Liabilities
-7,402 GBP2023-03-31
-7,402 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-8,402 GBP2023-03-31
-8,402 GBP2022-03-31
Equity
-7,402 GBP2023-03-31
-7,402 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Amounts owed to group undertakings
Current
8,102 GBP2023-03-31
12,241 GBP2022-03-31

  • TSQUARED S2 LIMITED
    Info
    Registered number SC250683
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2024-01-09 (20 years 7 months). The company status is Dissolved.
    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.