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Companies/SC413631

Tsquared P4 Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2011Private 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 147935262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
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
SH
Steve HeyesCurrent director
Appointed 2017-07-03 · 9 yrs · Director
AS
Alan SimpsonCurrent director
Appointed 2011-12-22 · 14 yrs · M & E Building Services
+14 others
Show 2 historical appointments
GM
Graham MalcolmResigned secretary
Resigned 2011-12-22 · 10 yrs
GM
Graham MalcolmResigned director
Resigned 2011-12-22 · 13 yrs · M & E Building Services

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active