GT TMGL LIMITED

Overview

Company Name	GT TMGL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC018135
Jurisdiction	Scotland
Date of Creation	Nov 01, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GT TMGL LIMITED?

Open cast coal working (05102) / Mining and Quarrying
Construction of commercial buildings (41201) / Construction

Where is GT TMGL LIMITED located?

Registered Office Address	2nd Floor 2 Lochside View EH12 9DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of GT TMGL LIMITED?

Previous Company Names
Company Name	From	Until
THE MILLER GROUP LIMITED	Jun 09, 1986	Jun 09, 1986
JAMES MILLER AND PARTNERS LIMITED	Nov 01, 1934	Nov 01, 1934

What are the latest accounts for GT TMGL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GT TMGL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for GT TMGL LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Termination of appointment of Neil David Cocker as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Martin Cooper as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Accounts for a dormant company made up to Jun 30, 2024	10 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Apr 09, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Accounts for a dormant company made up to Jun 30, 2023	10 pages	AA

Mar 22, 2024	Registered office address changed from , PO Box 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 22, 2024	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Jun 30, 2022	9 pages	AA

Apr 25, 2022	Director's details changed for Mr Neil David Cocker on Apr 25, 2022	2 pages	CH01

Mar 30, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Oct 04, 2021	Termination of appointment of Ian Thomas Jubb as a director on Sep 23, 2021	1 pages	TM01

Oct 04, 2021	Termination of appointment of Bill Hocking as a director on Sep 23, 2021	1 pages	TM01

May 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Change of details for Construction Holdco 1 Limited as a person with significant control on Jan 18, 2021	2 pages	PSC05

Mar 27, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Accounts for a dormant company made up to Jun 30, 2019	10 pages	AA

Oct 07, 2019	Termination of appointment of Nicholas James Salt as a director on Jul 31, 2019	1 pages	TM01

Jul 04, 2019	Termination of appointment of Martin Cooper as a director on Jun 30, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Neil David Cocker as a director on Jun 30, 2019	2 pages	AP01

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Jun 30, 2018	10 pages	AA

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	10 pages	AA

View All Filings

Who are the officers of GT TMGL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, Mark 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Mar 22, 2016		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	United Kingdom	British	1972-3	121315740001
COOPER, Martin 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Apr 01, 2025		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Scotland	British	1971-6	334209850001
BRAND, William Joseph 1 Wardie Dell EH5 1AE Edinburgh Midlothian		Nov 01, 1989	Secretary	1 Wardie Dell EH5 1AE Edinburgh Midlothian		British		325070001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Dec 01, 1994	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
DUFFIELD, Sheelagh Jane 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Mar 21, 2012	Mar 22, 2016	Secretary	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland		British		167925030001
LAWSON, Gordon Kenneth 5 Trench Knowe EH10 7HL Edinburgh	Nov 01, 1989	Nov 30, 1994	Secretary	5 Trench Knowe EH10 7HL Edinburgh		British		145330001
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2002	Mar 21, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British		65057960002
BALFOUR, Hew Edward Ogilvy Ruchlaw House EH42 1TD Stenton East Lothian	Mar 01, 1996	Jun 30, 2004	Director	Ruchlaw House EH42 1TD Stenton East Lothian		British	1952-2	997400001
BALLARD, Michael George 72 Craigleith View EH4 3JY Edinburgh Midlothian		Jul 31, 1992	Director	72 Craigleith View EH4 3JY Edinburgh Midlothian		British	1934-7	42894290001
BARBER, Joe Millar Bridgelands TD7 4PT Selkirk		May 14, 1996	Director	Bridgelands TD7 4PT Selkirk		British	1931-3	781870001
BORLAND, Donald William 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Nov 24, 2014	Mar 22, 2016	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	United Kingdom	British	1966-9	66010670002
BOWDLER, Timothy John Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 17, 2004	Feb 29, 2012	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1947-5	37521870002
BOWMAN, Philip 3 St James's Street SW1A 1EG London Secretarial Department Berry Bros. & Rudd Limited	Apr 23, 2012	Sep 27, 2013	Director	3 St James's Street SW1A 1EG London Secretarial Department Berry Bros. & Rudd Limited	United Kingdom	Australian	1952-12	62693560013
BROWN, Mark Alistair Porterfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 29, 2012	Apr 29, 2013	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1977-2	167501290001
CARRUTHERS, Michael Norman 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Mar 10, 2015	Mar 22, 2016	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	United Kingdom	British	1980-8	178465020001
CARRUTHERS, Michael Norman Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	May 14, 2013	Sep 27, 2013	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1980-8	178465020001
CAWTHRA, David Wilkinson Redhurst 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Jan 06, 1992	Dec 31, 1994	Director	Redhurst 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian		British	1943-3	37876210002
CLARKE, Robert Anthony 6 The Paddock Sandy Loan EH31 2BW Gullane East Lothian	Jul 08, 1991	Nov 30, 1999	Director	6 The Paddock Sandy Loan EH31 2BW Gullane East Lothian		British	1943-7	3221280003
COCKER, Neil David 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Jun 30, 2019	Apr 01, 2025	Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	England	British	1966-10	260158230001
COOPER, Martin 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Jun 30, 2017	Jun 30, 2019	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Scotland	British	1971-6	156200280002
DE LA MOTTE, Tom 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Mar 22, 2016	Jun 30, 2017	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	United Kingdom	British	1970-3	140980060001
FORD, Peter John 16 The Drive SW20 8TG London	Nov 08, 1993	Aug 31, 1994	Director	16 The Drive SW20 8TG London		British	1938-11	101905640001
GOURLAY, John Malcolm 57 Dick Place EH9 2JA Edinburgh	Dec 01, 1997	May 11, 2010	Director	57 Dick Place EH9 2JA Edinburgh	United Kingdom	British	1942-9	574590003
HATZIS, Dimitrios Cedar House Abingdon Road Tubney OX13 5QQ Oxford	Feb 05, 2008	Mar 16, 2010	Director	Cedar House Abingdon Road Tubney OX13 5QQ Oxford	United Kingdom	Greek	1961-2	117406500001
HOCKING, Bill 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Mar 22, 2016	Sep 23, 2021	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	United Kingdom	British	1963-11	201050000001
HODSDEN, Richard David Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 21, 2013	Dec 04, 2014	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1966-11	183337930001
HOUGH, Timothy Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 10, 2002	Mar 30, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	England	British	1957-4	80381140002
HUNTLEY, Andrew John Mack Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 10, 2002	Feb 29, 2012	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1939-1	2995330001
IRVINE, Nicholas Maxwell Lavender House Andrew Hill Lane Hedgerley SL2 3UL Slough Berkshire		Dec 21, 1990	Director	Lavender House Andrew Hill Lane Hedgerley SL2 3UL Slough Berkshire		British	1942-11	37623510002
JUBB, Ian Thomas 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Mar 22, 2016	Sep 23, 2021	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	United Kingdom	British	1964-7	162269970002
LE LORRAIN, Mike 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Mar 22, 2016	Jun 30, 2017	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland	Scotland	British	1956-8	209318250001
MATHER, John Douglas Round Hale Love Lane WD4 9HW Kings Langley Hertfordshire	Jun 01, 1993	Sep 10, 2002	Director	Round Hale Love Lane WD4 9HW Kings Langley Hertfordshire	United Kingdom	British	1936-1	30467950001
MILLER, James Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		Jul 01, 1999	Director	Belmont Ellersly Road EH12 6JA Edinburgh Midlothian Scotland		British	1934-9	10931510001
MILLER, Keith Manson Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		Mar 31, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1949-3	546650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GT TMGL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Construction Holdco 1 Limited

Apr 06, 2016

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Legal Form	Listed By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	08954465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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