logo
explain how to read the page

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
    Malcolm, Graham Webb
    M&E Building Services born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Simpson, Alan Russell
    M & E Building Services born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    icon of addressOptimus Building, Nova Technology Park, 2 Robroyston Oval, Glasgow, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    978,162 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Malcolm, Graham Webb
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 2
    Rattray, Craig
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 3
    Scott, Colin
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-06-06 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 5
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-06-06 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TSQUARED S2 LIMITED

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
    icon of addressOptimus 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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