Ltd Facts The UK company register, as filed

Register entry · No. SC413628

T-SQUARED E1 LTD

Active Private Limited Company Incorporated 22 Dec 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £553,011.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OPTIMUS BUILDING 2 ROBROYSTON OVAL, NOVA TECHNOLOGY PARK, GLASGOW, G33 1AP

    As filed with Companies House.
  2. Nature of business

    • 43210 Electrical installation
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL
  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. T-SQUARED E1 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £1,531,579 £553,011 9
31 Mar 2025 not published not published £2,225,747 £709,183 11
31 Mar 2024 not published not published £2,220,484 £813,399 10
31 Mar 2023 not published not published £1,938,623 £935,193 10
31 Mar 2022 not published not published £1,393,650 £559,533 10
31 Mar 2021 * not published not published £519,668 £533,204 8

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Russell Simpson Director 22 Dec 2011 — October 1967 British · Scotland
Paul Haddock Director 15 Jun 2012 — March 1975 British · United Kingdom
Craig Allan Paterson Director 25 Jun 2021 — March 1974 British · United Kingdom
Dominic Callan Director 25 Jun 2021 — September 1966 British · Scotland
Mark McFarlane Secretary 12 Jul 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tsquared Group Limted company · Sc242071 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is T-SQUARED E1 LTD still trading?

The register shows T-SQUARED E1 LTD as active.

What does T-SQUARED E1 LTD do?

It files the industry code 43210 (Electrical installation).

When was T-SQUARED E1 LTD set up?

It was incorporated on 22 December 2011.

When are T-SQUARED E1 LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is T-SQUARED E1 LTD's next confirmation statement due?

By 5 January 2027.

Who runs T-SQUARED E1 LTD?

T-SQUARED E1 LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 08339264 TDB ELECTRICAL LTD Active Private Limited Company Inc. 21 Dec 2012 43210 · Electrical installation
  2. 08338792 NIBLOCK ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 2012 43210 · Electrical Installation
  3. 08338726 ROGERS RESTORATIONS LIMITED Active Private Limited Company Inc. 20 Dec 2012 43210 · Electrical installation
  4. 08337246 A BRIGHT SOLUTION UK LIMITED Active Private Limited Company Inc. 19 Dec 2012 43210 · Electrical installation
  5. 08337204 CLARKE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 19 Dec 2012 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House