Tsquared Group Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTsquared Eot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-22 · No cessation recorded
Source record 143151573Show 2 ceased records
AS
Mr Alan Russell SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-22
Source record 144559741GM
Mr Graham Webb MalcolmIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-07-28
Source record 144559837People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
GM
Resigned 2005-04-05 · 17 yrs
CR
Craig RattrayResigned secretary
Resigned 2003-03-05 · 2 yrs · Chartered Accountant
NK
Neil John KennedyResigned director
Resigned 2003-03-05 · 2 yrs · Chartered Accountant
DN
Douglas NicolResigned director
Resigned 2003-03-05 · 22 yrs · Sales
RD
Robert DinwoodieResigned director
Resigned 2003-03-05 · 22 yrs · Director
CorpDalglen Directors LimitedResigned director
Resigned 2003-01-09
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active