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 Business Services born in October 1967
    Individual (15 offsprings)
    Officer
    2003-10-20 ~ now
    OF - director → CIF 0
  • 2
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (14 offsprings)
    Officer
    2003-10-20 ~ now
    OF - director → CIF 0
  • 3
    Upton, Roger
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-02-19 ~ now
    OF - director → CIF 0
  • 4
    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 4
  • 1
    Malcolm, Graham Webb
    Individual (14 offsprings)
    Officer
    2005-04-05 ~ 2022-07-12
    OF - secretary → CIF 0
  • 2
    Rattray, Craig
    Individual (11 offsprings)
    Officer
    2003-10-20 ~ 2005-04-05
    OF - secretary → CIF 0
  • 3
    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
    2003-10-09 ~ 2003-10-20
    PE - nominee-director → CIF 0
  • 4
    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
    2003-10-09 ~ 2003-10-20
    PE - nominee-secretary → 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
30,769 GBP2024-03-31
198,880 GBP2023-03-31
Debtors
1,189,060 GBP2024-03-31
1,187,732 GBP2023-03-31
Cash at bank and in hand
2,035,083 GBP2024-03-31
1,608,042 GBP2023-03-31
Current Assets
3,254,912 GBP2024-03-31
2,994,654 GBP2023-03-31
Creditors
Current
1,691,507 GBP2024-03-31
1,928,980 GBP2023-03-31
Net Current Assets/Liabilities
1,563,405 GBP2024-03-31
1,065,674 GBP2023-03-31
Total Assets Less Current Liabilities
1,563,405 GBP2024-03-31
1,065,674 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,562,405 GBP2024-03-31
1,064,674 GBP2023-03-31
Equity
1,563,405 GBP2024-03-31
1,065,674 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,185,560 GBP2024-03-31
1,185,232 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,500 GBP2024-03-31
2,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,189,060 GBP2024-03-31
1,187,732 GBP2023-03-31
Trade Creditors/Trade Payables
Current
599,931 GBP2024-03-31
499,584 GBP2023-03-31
Amounts owed to group undertakings
Current
84,203 GBP2024-03-31
736,999 GBP2023-03-31
Other Taxation & Social Security Payable
Current
583,265 GBP2024-03-31
298,164 GBP2023-03-31
Other Creditors
Current
424,108 GBP2024-03-31
394,233 GBP2023-03-31

  • TSQUARED S3 LIMITED
    Info
    Registered number SC257333
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2003-10-09 (21 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.