Tsquared S3 Limited

ActiveSC257333 Private limited company

What Tsquared S3 say about themselves

“T-SQUARED deliver high-performance, specialised cleanroom facilities for innovators in life sciences, space and advanced manufacturing. End-to-end solutions, from design to maintenance.”

— from tsquared.co.uk
Incorporated
9 October 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Scotland
Address
Optimus Building 2 Robroyston Oval
Nova Technology Park
Glasgow
G33 1AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born September 1966 (60)
Director · Appointed 22 August 2025
British
Born September 1983 (43)
Mcfarlane, Mark
Secretary · Appointed 12 July 2022
Upton, Roger
Director · Appointed 19 February 2004
British
Born October 1966 (60)
Director · Appointed 20 October 2003
British
Born October 1967 (59)
Officer history (5 former)
22 September 2025
Resigned Malcolm, Graham Webb as Director
22 August 2025
Appointed Mcfarlane, Mark as Director
22 August 2025
Appointed Callan, Dominic as Director
12 July 2022
Appointed Mcfarlane, Mark as Secretary
12 July 2022
Resigned Malcolm, Graham Webb as Secretary
5 April 2005
Resigned Rattray, Craig as Secretary
5 April 2005
Appointed Malcolm, Graham Webb as Secretary
19 February 2004
Appointed Upton, Roger as Director
20 October 2003
Appointed Rattray, Craig as Secretary
20 October 2003
Appointed Malcolm, Graham Webb as Director
20 October 2003
Appointed Simpson, Alan Russell as Director
20 October 2003
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Resigned Dalglen Directors Limited as Corporate Nominee Director
9 October 2003
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
9 October 2003
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc242071

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Tsquared Group Limited 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 This company Owns 75–100% of shares
Tsquared Shared Limited Owns 75–100% of shares

Financials

Cash
£2,233,760
Employees
25
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £680,296 £807,481 £919,851 £1,065,674 £1,563,405 £1,706,785
Balance sheet detail
202520242023202220212020
Current Assets£3,346,946£3,254,912£2,994,654£2,071,604£1,893,375£1,239,863
Debtors£1,077,232£1,189,060£1,187,732£592,269£674,361£523,858
Cash£2,233,760£2,035,083£1,608,042£1,436,992£1,167,101£679,808
Creditors (< 1 year)£1,640,161£1,691,507£1,928,980£1,151,753£1,085,894£559,567
Net Current Assets£1,706,785£1,563,405£1,065,674£919,851£807,481£680,296
Shareholder Funds£1,706,785£1,563,405£1,065,674£919,851£807,481£680,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 March 2026

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