TP LIMITED
Overview
| Company Name | TP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005366 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TP LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM GRANT & SONS LIMITED | May 28, 1903 | May 28, 1903 |
What are the latest accounts for TP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TP LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for TP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 267 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Andrew Paul Russell as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Imran Malik as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Change of details for Smith & Nephew (Overseas) Limited as a person with significant control on May 03, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Nathaniel Richford as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Samuel Braunhofer as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 255 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Imran Malik as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Margaret Swabey as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of TP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHFORD, Adam Nathaniel | Director | Hatters Lane Watford WD18 8YE Hertfordshire Building 5, Croxley Park United Kingdom | England | British | Treasurer | 323983520001 | ||||||||
| RUSSELL, Andrew Paul | Director | Croxley Park Hatters Lane WD18 8YE Watford Building 5 Hertfordshire United Kingdom | United Kingdom | British | Accountant | 326027030001 | ||||||||
| DENHOLM, James Allan | Secretary | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | British | 114870001 | ||||||||||
| PARSON, Michael George | Secretary | Grey Flags SN9 6DT Upavon Wiltshire | British | 28745890002 | ||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | Adam Street WC2N 6LA London 15 |
| 67416460002 | ||||||||||
| ALLISON, Timothy John | Director | Adam Street WC2N 6LA London 15 United Kingdom | United Kingdom | British | Director | 182183320001 | ||||||||
| ALLISON, Timothy John | Director | c/o Smith & Nephew Plc Adam Street WC2N 6LA London 15 England | United Kingdom | British | Treasurer | 182183320001 | ||||||||
| BEVERIDGE, James Graham | Director | 29 Belmont Road PA13 4LN Kilmacolm Renfrewshire | British | Chartered Accountant | 731660001 | |||||||||
| BRAUNHOFER, Joseph Samuel | Director | Croxley Park Hatters Lane WD18 8YE Watford Building 5 England | England | British | Treasurer | 281455660001 | ||||||||
| CHAMBERLAIN, Francis Fitzralph | Director | Full House NR16 2DG Banham Norfolk | British | Distiller | 307840001 | |||||||||
| CHAMBERS, Paul Richard | Director | 15 Adam Street WC2N 6LA London | British | Company Secretary | 40205020002 | |||||||||
| GORDON, Alexander Grant | Director | Balmenach Borrowfield Gardens G82 5NL Cardross Dunbartonshire | Scotland | British | Distiller | 307800001 | ||||||||
| GORDON, Charles Grant | Director | Av Marechal Gomes Da Costa 12 Cabo Ruiva FOREIGN Lisbon Portugal | British | Distiller | 307810002 | |||||||||
| GORDON, Grant Edward | Director | 15 Denbigh Gardens TW10 6EN Richmond Surrey | United Kingdom | British | Distiller | 775880002 | ||||||||
| GORDON, Grant Glenn | Director | Low Blochairn,Tower Road Baldernock G62 6HE Glasgow | Scotland | British | Distiller | 102437620001 | ||||||||
| GRANT, David Edmond | Director | 60 Chelsea Park Gardens Chelsea SW3 6AE London | United Kingdom | British | Distiller | 35087710001 | ||||||||
| GRANT, William Duncan Gordon | Director | Penthouse Martello Park BH13 7BA Poole Dorset | British | Distiller | 307820001 | |||||||||
| HIGGINS, Philip Lyndon | Director | 15 Adam Street WC2N 6LA London | British | Chartered Secretary | 69977780004 | |||||||||
| HOOLEY, Peter | Director | 15 Adam Street WC2N 6LA London | British | Finance Director | 11697260002 | |||||||||
| LOGAN, Jonathan David | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | Treasury, S&N | 135412350002 | ||||||||
| LOMAX, Clifford Kenneth | Director | 15 Adam Street WC2N 6LA London | British | Chartered Accountant | 645540007 | |||||||||
| LOMAX, Clifford Kenneth | Director | 185 Worlds End Lane Chelsfield BR6 6AT Orpington Kent | British | Chartered Accountant | 645540002 | |||||||||
| MALIK, Imran | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom | United Kingdom | British | Accountant | 294419820001 | ||||||||
| MURRAY, Alastair Buchanan | Director | Woodend Cottage EH41 4PE Haddington East Lothian | British | Distiller | 307850001 | |||||||||
| MUSGRAVE, Ian Crossley | Director | 52 Spencer Close Regents Park Road N3 3TY London | British | Chartered Accountant | 19349240001 | |||||||||
| PARSON, Michael George | Director | Grey Flags SN9 6DT Upavon Wiltshire | British | Company Director | 28745890002 | |||||||||
| PARSONS, Gemma Elizabeth Mary | Director | Adam Street WC2N 6LA London 15 | United Kingdom | British | Company Secretary | 129294510001 | ||||||||
| REUBEN, Victoria Anne | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Company Secretary | 234376380001 | ||||||||
| REUBEN, Victoria Anne | Director | Adam Street WC2N 6LA London 15 England | England | British | Company Secretary | 190031980002 | ||||||||
| RICHARDSON, Elaine | Director | Adam Street WC2N 6LA London 15 England | United Kingdom | British | Company Secretary | 209251690001 | ||||||||
| SWABEY, Susan Margaret | Director | Adam Street WC2N 6LA London 15 United Kingdom | England | British | Chartered Secretary | 152622090002 | ||||||||
| TROLLOPE, David Alastair | Director | Hessle Road HU3 2BN Hull 101 North Humberside | United Kingdom | British | Director | 146235370001 |
Who are the persons with significant control of TP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Nephew (Overseas) Limited | Apr 06, 2016 | Croxley Park Hatters Lane WD18 8YE Watford Building 5 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0