Tsquared P1 Limited
Company SC242073 · Active · incorporated 09/01/2003 · Glasgow G33 1AP · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c. | 74100 - specialised design activities
Who controls it
- Tsquared Group Limited (company, registered Sc242071 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Tsquared Group Limited (SC242071, Active)
- Tsquared Eot Limited (SC859967, Active)
What else sits under the same owner
- T-squared E1 Ltd (SC413628, Active)
- Tsquared Group Limited (SC242071, Active)
- Tsquared P2 Limited (SC250684, Active)
- Tsquared P3 Limited (SC288033, Active)
- Tsquared P4 Ltd (SC413631, Active)
- Tsquared P5 Limited (SC598719, Active)
- Tsquared S1 Limited (SC242072, Active)
- Tsquared S3 Limited (SC257333, Active)
- Tsquared Shared Limited (SC248913, Active)
- T-squared Technical Services Ltd (SC468698, Active)
- T-squared Validair Limited (02386583, Active)
Who runs it
- DALGLEN SECRETARIES LIMITED (corporate nominee secretary) · from 2003-01-09 to 2003-03-18
- DALGLEN DIRECTORS LIMITED (corporate nominee director) · from 2003-01-09 to 2003-03-18
- RATTRAY, Craig (secretary, British) · from 2003-03-05 to 2005-04-05
- MALCOLM, Graham Webb (secretary, British) · from 2005-04-05 to 2022-07-12
- DINWOODIE, Robert Allan (director, born 07/1950, British) · from 2005-07-07 to 2014-01-10
- SIMPSON, Alan Russell (director, born 10/1967, British) · from 2003-09-26, current
- CALLAN, Dominic (director, born 09/1966, British) · from 2018-02-20, current
- PATERSON, Craig Allan (director, born 03/1974, British) · from 2019-04-01, current
- MCELHATTON, Paul (director, born 03/1976, British) · from 2019-06-01, current
- MCFARLANE, Mark (secretary) · from 2022-07-12, current
Charges
2 charges registered, 0 outstanding.
- 2019-04-03, fully-satisfied, in favour of Bank of Scotland PLC
- 2006-07-14, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tsquared P5 Limited (SC598719)
- Tsquared P2 Limited (SC250684)
- Tsquared P3 Limited (SC288033)
- Tsquared P4 Ltd (SC413631)
- Tsquared Group Limited (SC242071)
- S1 Construction Ltd (SC482927)
- Ts and Tg Limited (04751960)
- Tsc Scotland Limited (SC360748)
Check this company on Companies House.
Get the full asset and risk dossier on Tsquared P1 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.