TSQUARED S3 LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

SIC codes

43220 — Plumbing, heat and air-conditioning installation; 43999 — Other specialised construction activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-23

2. Directors (4 active)

CALLAN, Dominic

director · appointed 2025-08-22 · born 9/1966 (age 60)

MCFARLANE, Mark

director · appointed 2025-08-22 · born 9/1983 (age 43)

SIMPSON, Alan Russell

director · appointed 2003-10-20 · born 10/1967 (age 59)

UPTON, Roger

director · appointed 2004-02-19 · born 10/1966 (age 60)

3. Shareholders (1 active)

Tsquared Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Tsquared Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Tsquared Group Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low