T-Squared E1 Ltd

ActiveSC413628 Private limited company
Incorporated
22 December 2011 (14 years)
Industry
Electrical installation (43210)
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
5 January 2027
Last conf. stmt
22 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mcfarlane, Mark
Secretary · Appointed 12 July 2022
Director · Appointed 25 June 2021
British
Born September 1966 (60)
Director · Appointed 25 June 2021
British
Born March 1974 (52)
Haddock, Paul
Director · Appointed 15 June 2012
British
Born March 1975 (51)
Director · Appointed 22 December 2011
British
Born October 1967 (59)
Officer history (2 former)
22 September 2025
Resigned Malcolm, Graham Webb as Director
12 July 2022
Appointed Mcfarlane, Mark as Secretary
12 July 2022
Resigned Malcolm, Graham as Secretary
25 June 2021
Appointed Callan, Dominic as Director
25 June 2021
Appointed Paterson, Craig Allan as Director
15 June 2012
Appointed Haddock, Paul as Director
22 December 2011
Appointed Simpson, Alan Russell as Director
22 December 2011
Appointed Malcolm, Graham as Secretary
22 December 2011
Appointed Malcolm, Graham Webb as 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 This company 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

Cash
£2,225,747
Employees
11
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £325,265 £533,204 £559,533 £935,193 £813,399 £709,183
Balance sheet detail
202520242023202220212020
Fixed Assets£912
Current Assets£2,591,820£2,714,757£4,117,807£2,452,516£1,390,849£694,754
Debtors£345,627£450,686£1,870,625£996,116£843,391£270,730
Cash£2,225,747£2,220,484£1,938,623£1,393,650£519,668£393,208
Creditors (< 1 year)£1,883,549£1,901,358£3,182,614£1,892,983£857,645£369,489
Net Current Assets£708,271£813,399£935,193£559,533£533,204£325,265
Shareholder Funds£709,183£813,399£935,193£559,533£533,204£325,265

What T-Squared E1 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

Filings

Recent filings only. See the full history on Companies House

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

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Glasgow →New Electrical Contractors in Glasgow →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?