TSQUARED GROUP LIMITED
Company Number SC242071
Status
Active
Incorporated
January 9, 2003
Entity Type
Ltd
Registered Office
Optimus Building 2 Robroyston Oval
Glasgow
G33 1AP
70100
Previous Names
DALGLEN (NO. 860) LIMITED
Ceased on Feb 28, 2003
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Oct 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TSQUARED GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC242071, this organization has been active since January 2003. Primarily in the 70100 sector, the business maintains its official headquarters at Optimus Building 2 Robroyston Oval. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 21, 2026
Accounts
Sep 14, 2026
Confirmation Statement
Oct 14, 2025
Persons With Significant Control
Oct 2, 2025
Incorporation
Oct 1, 2025
Resolution
Oct 1, 2025
Persons With Significant Control
Oct 1, 2025
Capital
Oct 1, 2025
Officers
Sep 24, 2025
Officers
Sep 24, 2025
Officers
Sep 24, 2025
Mortgage
Sep 18, 2025
Accounts
Aug 8, 2025
Confirmation Statement
Jul 28, 2025
Persons With Significant Control
Jul 28, 2025
Accounts
Sep 4, 2024
Confirmation Statement
Aug 5, 2024
Mortgage
Feb 23, 2024
Accounts
Aug 14, 2023
Confirmation Statement
Aug 7, 2023
Persons With Significant Control
Mar 10, 2023
Officers
Oct 28, 2022
Persons With Significant Control
Oct 28, 2022
Accounts
Jul 27, 2022
Confirmation Statement
Jul 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Tsquared Eot Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Alan Russell Simpson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Graham Webb Malcolm
• Significant influence or control
Board & Leadership
Board Retention
38%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
Connected Companies
SC859967
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CALLAN, Dominic is a director
SC468698
T-SQUARED TECHNICAL SERVICES LTD
CALLAN, Dominic is a director
SC242072
TSQUARED S1 LIMITED
CALLAN, Dominic is a director
SC257333
TSQUARED S3 LIMITED
CALLAN, Dominic is a director
02386583
T-SQUARED VALIDAIR LIMITED
CALLAN, Dominic is a director
SC413631
TSQUARED P4 LTD
CALLAN, Dominic is a director
SC248913
TSQUARED SHARED LIMITED
CALLAN, Dominic is a director
SC288033
TSQUARED P3 LIMITED
CALLAN, Dominic is a director
SC250684
TSQUARED P2 LIMITED
CALLAN, Dominic is a director
SC413628
T-SQUARED E1 LTD
CALLAN, Dominic is a director
SC242073
TSQUARED P1 LIMITED
CALLAN, Dominic is a director