GT TMGL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GT TMGL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GT TMGL LIMITED was incorporated 89 years ago on 01/11/1934 and has the registered number: SC018135. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GT TMGL LIMITED - EDINBURGH

This company is listed in the following categories:
05102 - Open cast coal working
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE MILLER GROUP LIMITED (until 23/06/2016)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID COCKER Oct 1966 British Director 2019-06-30 CURRENT
MR MARK BAXTER Mar 1972 British Director 2016-03-22 CURRENT
ROGER OGILVY STEWART MILLER Apr 1936 British Director RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1999-07-01 UNTIL 2008-12-31 RESIGNED
J ALBERT SMITH Aug 1965 American Director 2012-07-01 UNTIL 2013-09-27 RESIGNED
MR JOHN CLIFFORD BARRATT SHAW Apr 1943 British Director 1993-12-13 UNTIL 1995-09-29 RESIGNED
MR IAN THOMAS JUBB Jul 1964 British Director 2016-03-22 UNTIL 2021-09-23 RESIGNED
NICHOLAS JAMES SALT Sep 1970 British Director 2017-09-04 UNTIL 2019-07-31 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1994-12-01 UNTIL 2002-01-21 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 1994-05-12 UNTIL 2013-11-18 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2011-08-24 UNTIL 2012-02-29 RESIGNED
GRAEME RONALD CRAWFORD SCOTT Mar 1940 British Director RESIGNED
MR GORDON JAMES MOORE Nov 1966 British Director 2012-09-06 UNTIL 2013-09-27 RESIGNED
WILLIAM IAN MITCHELL Apr 1933 British Director RESIGNED
ARTHUR MILSON Nov 1948 British Director 1989-11-15 UNTIL 1997-04-30 RESIGNED
SIR BRIAN JOHN STEWART Apr 1945 British Director 2008-11-04 UNTIL 2012-02-29 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 1997-07-01 UNTIL 2012-02-29 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director RESIGNED
JAMES MILLER Sep 1934 British Director RESIGNED
JOHN DOUGLAS MATHER Jan 1936 British Director 1993-06-01 UNTIL 2002-09-10 RESIGNED
GEOFFREY FREDERICK POTTON Apr 1952 British Director 1998-10-19 UNTIL 2002-03-29 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-03-21 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
GORDON KENNETH LAWSON May 1947 British Secretary 1989-11-01 UNTIL 1994-11-30 RESIGNED
SHEELAGH JANE DUFFIELD British Secretary 2012-03-21 UNTIL 2016-03-22 RESIGNED
WILLIAM JOSEPH BRAND Secretary RESIGNED
MR MARK ALISTAIR PORTERFIELD BROWN Feb 1977 Director 2012-02-29 UNTIL 2013-04-29 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 2002-09-10 UNTIL 2011-03-30 RESIGNED
MR BILL HOCKING Nov 1963 British Director 2016-03-22 UNTIL 2021-09-23 RESIGNED
MR DIMITRIOS HATZIS Feb 1961 Greek Director 2008-02-05 UNTIL 2010-03-16 RESIGNED
JOHN MALCOLM GOURLAY Sep 1942 British Director 1997-12-01 UNTIL 2010-05-11 RESIGNED
PETER JOHN FORD Nov 1938 British Director 1993-11-08 UNTIL 1994-08-31 RESIGNED
TOM DE LA MOTTE Mar 1970 British Director 2016-03-22 UNTIL 2017-06-30 RESIGNED
MARTIN COOPER Jun 1971 British Director 2017-06-30 UNTIL 2019-06-30 RESIGNED
ROBERT ANTHONY CLARKE Jul 1943 British Director 1991-07-08 UNTIL 1999-11-30 RESIGNED
ANDREW JOHN MACK HUNTLEY Jan 1939 British Director 2002-09-10 UNTIL 2012-02-29 RESIGNED
MR DAVID WILKINSON CAWTHRA Mar 1943 British Director 1992-01-06 UNTIL 1994-12-31 RESIGNED
MR MICHAEL NORMAN CARRUTHERS Aug 1980 British Director 2015-03-10 UNTIL 2016-03-22 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2010-09-13 UNTIL 2012-02-29 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 2012-04-23 UNTIL 2013-09-27 RESIGNED
MR TIMOTHY JOHN BOWDLER May 1947 British Director 2004-03-17 UNTIL 2012-02-29 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2014-11-24 UNTIL 2016-03-22 RESIGNED
JOE MILLAR BARBER Mar 1931 British Director RESIGNED
MICHAEL GEORGE BALLARD Jul 1934 British Director RESIGNED
HEW EDWARD OGILVY BALFOUR Feb 1952 British Director 1996-03-01 UNTIL 2004-06-30 RESIGNED
MR MICHAEL NORMAN CARRUTHERS Aug 1980 British Director 2013-05-14 UNTIL 2013-09-27 RESIGNED
NICHOLAS MAXWELL IRVINE Nov 1942 British Director RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-12-04 RESIGNED
MR MIKE LE LORRAIN Aug 1956 British Director 2016-03-22 UNTIL 2017-06-30 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Director 2009-11-03 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Construction Holdco 1 Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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