TG

TSQUARED GROUP LIMITED

Active

Company number SC242071

Glasgow · Incorporated 9 January 2003

Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALGLEN (NO. 860) LIMITED · 9 January 2003 – 28 February 2003

Previous registered addresses

Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR · until 8 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCFARLANE, Mark
Secretary
12 July 2022
MM
MCFARLANE, Mark
Director
15 October 2021
PC
PATERSON, Craig Allan
Director
25 June 2021
CD
CALLAN, Dominic
Director
20 February 2018
SA
SIMPSON, Alan Russell
Director
29 March 2004
MG
MALCOLM, Graham Webb
Secretary · Resigned
5 April 2005
MG
MALCOLM, Graham Webb
Director · Resigned
29 March 2004
RC
RATTRAY, Craig
Secretary · Resigned
5 March 2003
DR
DINWOODIE, Robert Allan
Director · Resigned
5 March 2003
KN
KENNEDY, Neil John
Director · Resigned
5 March 2003
ND
NICOL, Douglas Edward
Director · Resigned
5 March 2003
DS
DALGLEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2003
DD
DALGLEN DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 January 2003

Persons with significant control

PS
Tsquared Eot Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Memorandum Articles
Incorporation
1 October 2025 View
Resolution
Resolution
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Capital Name Of Class Of Shares
Capital
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Accounts With Accounts Type Group
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2022 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Accounts With Accounts Type Group
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Capital Name Of Class Of Shares
Capital
9 January 2020 View
Resolution
Resolution
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Group
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Group
Accounts
3 August 2018 View
Capital Name Of Class Of Shares
Capital
7 March 2018 View
Resolution
Resolution
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2016 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Group
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
21 November 2011 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Group
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Medium
Accounts
23 November 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Medium
Accounts
19 December 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Small
Accounts
30 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Mortgage
26 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
2 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Capital
20 March 2003 View
Legacy
Accounts
20 March 2003 View
Legacy
Capital
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Certificate Change Of Name Company
Change Of Name
28 February 2003 View
Incorporation Company
Incorporation
9 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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