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 7
  • 1
    Simpson, Alan Russell
    M & E Building Services born in October 1967
    Individual (15 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (14 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Craig Allan
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcaleer, Connor John
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Callan, Dominic
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 7
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom
    Active 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Malcolm, Graham Webb
    M & E Building Services
    Individual (14 offsprings)
    Officer
    2005-09-09 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 2
    Willett, Alisdair James
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Shurmer, Michael
    Company Director born in January 1960
    Individual
    Officer
    2012-06-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hill, Graham
    Company Director born in August 1960
    Individual
    Officer
    2012-06-15 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-07-27 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 6
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-07-27 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TSQUARED P3 LIMITED

Previous names
TSQUARED S4 LIMITED - 2012-01-19
DALGLEN (NO.990) LIMITED - 2005-09-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
2,329 GBP2024-03-31
2,721 GBP2023-03-31
Debtors
1,195,066 GBP2024-03-31
219,035 GBP2023-03-31
Cash at bank and in hand
2,746,792 GBP2024-03-31
4,168,311 GBP2023-03-31
Current Assets
3,944,187 GBP2024-03-31
4,390,067 GBP2023-03-31
Creditors
Current
2,491,846 GBP2024-03-31
2,420,636 GBP2023-03-31
Net Current Assets/Liabilities
1,452,341 GBP2024-03-31
1,969,431 GBP2023-03-31
Total Assets Less Current Liabilities
1,452,341 GBP2024-03-31
1,969,431 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,451,341 GBP2024-03-31
1,968,431 GBP2023-03-31
Equity
1,452,341 GBP2024-03-31
1,969,431 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,190,848 GBP2024-03-31
209,088 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,218 GBP2024-03-31
9,947 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,195,066 GBP2024-03-31
219,035 GBP2023-03-31
Trade Creditors/Trade Payables
Current
279,599 GBP2024-03-31
104,693 GBP2023-03-31
Amounts owed to group undertakings
Current
1,206,052 GBP2024-03-31
1,253,711 GBP2023-03-31
Other Taxation & Social Security Payable
Current
231,281 GBP2024-03-31
272,277 GBP2023-03-31
Other Creditors
Current
68,858 GBP2024-03-31
51,300 GBP2023-03-31
  • TSQUARED P3 LIMITED
    Info
    TSQUARED S4 LIMITED - 2012-01-19
    DALGLEN (NO.990) LIMITED - 2005-09-07
    Registered number SC288033
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2005-07-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.