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Companies/SC598719

Tsquared P5 Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2018Private 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 2018-05-31 · No cessation recorded

Source record 149996466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CP
Craig Allan PatersonCurrent director
Appointed 2025-08-22 · 1 yr · Director
DC
Dominic CallanCurrent director
Appointed 2025-08-22 · 1 yr · Director
+12 others
CC
Craig Stephen CoulsonCurrent director
Appointed 2025-08-04 · 1 yr · Director
MM
Mark McfarlaneCurrent secretary
Appointed 2022-07-12 · 4 yrs
+12 others
AS
Alan SimpsonCurrent director
Appointed 2018-05-31 · 8 yrs · Director
+14 others
Show 3 historical appointments
GM
Graham MalcolmResigned secretary
Resigned 2018-05-31 · 4 yrs
PM
Paul McelhattonResigned director
Resigned 2018-05-31 · 1 yr · Director
GM
Graham MalcolmResigned director
Resigned 2018-05-31 · 7 yrs · Director

Board profile

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