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TSQUARED GROUP LIMITED

Active
SC242071·incorporated 2003-01-09

TSQUARED GROUP LIMITED is an active UK private limited company, incorporated on 9 January 2003 at Companies House (number SC242071; OpenRegistry canonical ID GB-SC242071-tsquared-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-09
Registered Address
OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TSQUARED GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TSQUARED GROUP LIMITED has 1 person with significant control on file:

  • Tsquared Eot Limited (Scotland reg. Sc859967). Notified 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan Russell Simpson born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Webb Malcolm born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC242071.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.