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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 5
  • 1
    Upton, Roger
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Callan, Dominic
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alan Russell
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
  • 5
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    icon of addressOptimus Building, 2 Robroyston Oval, Nova Technology Park, 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 4
  • 1
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 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
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 3
    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
    2003-10-09 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 4
    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
    2003-10-09 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TSQUARED S3 LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
35,954 GBP2025-03-31
30,769 GBP2024-03-31
Debtors
1,077,232 GBP2025-03-31
1,189,060 GBP2024-03-31
Cash at bank and in hand
2,233,760 GBP2025-03-31
2,035,083 GBP2024-03-31
Current Assets
3,346,946 GBP2025-03-31
3,254,912 GBP2024-03-31
Creditors
Current
1,640,161 GBP2025-03-31
1,691,507 GBP2024-03-31
Net Current Assets/Liabilities
1,706,785 GBP2025-03-31
1,563,405 GBP2024-03-31
Total Assets Less Current Liabilities
1,706,785 GBP2025-03-31
1,563,405 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,705,785 GBP2025-03-31
1,562,405 GBP2024-03-31
Equity
1,706,785 GBP2025-03-31
1,563,405 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,073,482 GBP2025-03-31
Amounts falling due within one year, Current
1,185,560 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,750 GBP2025-03-31
Amounts falling due within one year, Current
3,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,077,232 GBP2025-03-31
Amounts falling due within one year, Current
1,189,060 GBP2024-03-31
Trade Creditors/Trade Payables
Current
527,729 GBP2025-03-31
599,931 GBP2024-03-31
Amounts owed to group undertakings
Current
149,126 GBP2025-03-31
84,203 GBP2024-03-31
Other Taxation & Social Security Payable
Current
510,323 GBP2025-03-31
583,265 GBP2024-03-31
Other Creditors
Current
452,983 GBP2025-03-31
424,108 GBP2024-03-31

  • TSQUARED S3 LIMITED
    Info
    Registered number SC257333
    icon of addressOptimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.