Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Tsquared Group Limited
- Incorporated
- 9 January 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Optimus Building 2 Robroyston OvalNova Technology ParkGlasgowG33 1AP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mcfarlane, Mark
Secretary · Appointed 12 July 2022
Director · Appointed 15 October 2021
British
Born September 1983 (43)
Director · Appointed 25 June 2021
British
Born March 1974 (52)
Director · Appointed 20 February 2018
British
Born September 1966 (60)
Director · Appointed 29 March 2004
British
Born October 1967 (59)
Officer history (8 former)
22 September 2025
22 September 2025
22 September 2025
12 July 2022
12 July 2022
Appointed Mcfarlane, Mark as Secretary
15 October 2021
25 June 2021
20 February 2018
5 April 2005
5 April 2005
5 April 2005
29 March 2004
29 March 2004
18 March 2003
18 March 2003
5 March 2003
5 March 2003
5 March 2003
5 March 2003
9 January 2003
9 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Sc859967
Former controllers (2)
22 September 2025
28 July 2025
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Tsquared Group Limited This company Owns 75–100% of shares
T-Squared E1 Ltd Owns 75–100% of shares
T-Squared Technical Services Ltd Owns 75–100% of shares
T-Squared Validair Limited Owns 75–100% of shares
Tsquared P1 Limited Owns 75–100% of shares
Tsquared P2 Limited Owns 75–100% of shares
Tsquared P3 Limited Owns 75–100% of shares
Tsquared P4 Ltd Owns 75–100% of shares
Tsquared P5 Limited Owns 75–100% of shares
Tsquared S1 Limited Owns 75–100% of shares
Tsquared S3 Limited Owns 75–100% of shares
Tsquared Shared Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £978,162
- Cash
- £2,885,783
- Employees
- 107
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,584,353 | £2,239,129 | £815,324 | £373,345 | £373,345 | £278,582 |
| Current Assets | £2,768,250 | £3,178,133 | £1,149,548 | £3,770,281 | £3,289,538 | |
| Debtors | £0 | £43,233 | £0 | £3,610,098 | £3,050,620 | |
| Cash | £2,885,783 | £2,768,250 | £3,134,900 | £1,149,548 | £160,183 | £238,918 |
| Creditors (< 1 year) | £4,209,742 | £3,744,893 | £3,695,729 | £1,449,049 | £26,672 | £121,903 |
| Creditors (> 1 year) | £282,232 | £240,000 | ||||
| Net Current Assets | (£1,323,959) | (£976,643) | (£517,596) | (£299,501) | £3,743,609 | £3,167,635 |
| Net Assets | £978,162 | £1,022,486 | ||||
| Shareholder Funds | £978,162 | £1,022,486 | £297,728 | £73,844 | £4,116,954 | £3,446,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 14 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 14 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 2 October 2025 | Notification of a person with significant control | |||
| 1 October 2025 | Change of share class name or designation |
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