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Companies/SC288033

Tsquared P3 Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143398891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CM
Connor McaleerCurrent director
Appointed 2023-07-11 · 3 yrs · Director
MM
Mark McfarlaneCurrent secretary
Appointed 2022-07-12 · 4 yrs
+12 others
CP
Craig PatersonCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+5 others
DC
Dominic CallanCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+12 others
AS
Alan SimpsonCurrent director
Appointed 2005-09-09 · 21 yrs · M & E Building Services
+14 others
Show 6 historical appointments
AW
Alisdair WillettResigned director
Resigned 2022-04-01 · Director
GH
Graham HillResigned director
Resigned 2012-06-15 · 8 yrs · Company Director
MS
Michael ShurmerResigned director
Resigned 2012-06-15 · 7 yrs · Company Director
GM
Graham MalcolmResigned secretaryResigned director
Resigned 2005-09-09 · 16 yrs · M & E Building Services
Resigned 2005-07-27

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active