Tsquared S3 Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Basingstoke and Deane

Company Details

Business Name
Tsquared S3 Limited
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
SC257333
Listing UID
97951

Location

1st, Plover House, 10 Aviary Ct, Wade Rd, Basingstoke RG24 8PE, UK
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Geolocation Details

Latitude
51.279498
Longitude
-1.067969
Easting
465103.0
Northing
153785.0
Opportunities
12

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Permit Information

Registration Number
CBDU177189
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, May 5, 2023
Expiry Date

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Company Officers

MCFARLANE, Mark

Appointed On: July 12, 2022

Occupation: N/A

Role: secretary

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

CALLAN, Dominic

Appointed On: August 22, 2025

Occupation: N/A

Role: director

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

MCFARLANE, Mark

Appointed On: August 22, 2025

Occupation: N/A

Role: director

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

SIMPSON, Alan Russell

Appointed On: October 20, 2003

Occupation: N/A

Role: director

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

UPTON, Roger

Appointed On: February 19, 2004

Occupation: N/A

Role: director

Address: 19 Bowyer Close, Basingstoke, Hampshire, RG21 8UZ

MALCOLM, Graham Webb

Appointed On: April 5, 2005

Occupation: N/A

Role: secretary

Address: 4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH

Resigned On: July 12, 2022

RATTRAY, Craig

Appointed On: October 20, 2003

Occupation: N/A

Role: secretary

Address: 6 Mossacre Road, Wishaw, Lanarkshire, ML2 8LZ

Resigned On: April 5, 2005

DALGLEN SECRETARIES LIMITED

Appointed On: October 9, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Resigned On: October 20, 2003

MALCOLM, Graham Webb

Appointed On: October 20, 2003

Occupation: N/A

Role: director

Address: 4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH

Resigned On: September 22, 2025

DALGLEN DIRECTORS LIMITED

Appointed On: October 9, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Resigned On: October 20, 2003

Filing History

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