Skip to contentClarengateINTELLIGENCE
Companies/SC242073

Tsquared P1 Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141260730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MM
Mark McfarlaneCurrent secretary
Appointed 2022-07-12 · 4 yrs
+12 others
PM
Paul McelhattonCurrent director
Appointed 2019-06-01 · 7 yrs · Director
CP
Craig PatersonCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+5 others
DC
Dominic CallanCurrent director
Appointed 2018-02-20 · 8 yrs · Director
+12 others
AS
Alan SimpsonCurrent director
Appointed 2003-09-26 · 23 yrs · M & E Building Services
+14 others
Show 5 historical appointments
RD
Robert DinwoodieResigned director
Resigned 2005-07-07 · 8 yrs · Director
GM
Graham MalcolmResigned secretaryResigned director
Resigned 2005-04-05 · 17 yrs
CR
Craig RattrayResigned secretary
Resigned 2003-03-05 · 2 yrs · Chartered Accountant
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