Company Information for

GT TMGL LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,

Company Registration Number

SC018135

Private Limited Company

Active

About Gt Tmgl Ltd

GT TMGL LIMITED was founded on 1934-11-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gt Tmgl Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GT TMGL LIMITED
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in EH12
Contact details
Telephone
01313156000
Previous Names
THE MILLER GROUP LIMITED
23/06/2016

Filing Information

Company NumberSC018135
Date formed1934-11-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:00:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Baxter Director COMPANY DIRECTOR 2016-03-22 UNITED KINGDOM
Martin Cooper Director CHARTERED ACCOUNTANT 2017-06-30 SCOTLAND
Bill Hocking Director COMPANY DIRECTOR 2016-03-22 UNITED KINGDOM
Ian Thomas Jubb Director COMPANY DIRECTOR 2016-03-22 UNITED KINGDOM
Nicholas James Salt Director COMPANY DIRECTOR 2017-09-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tom De La Motte Director 2016-03-22 2017-06-30
Mike Le Lorrain Director 2016-03-22 2017-06-30
Sheelagh Jane Duffield Company Secretary 2012-03-21 2016-03-22
Donald William Borland Director 2014-11-24 2016-03-22
Michael Norman Carruthers Director 2015-03-10 2016-03-22
Keith Manson Miller Director 1989-06-26 2015-03-31
Richard David Hodsden Director 2013-11-21 2014-12-04
Philip Bowman Director 2012-04-23 2013-09-27
Michael Norman Carruthers Director 2013-05-14 2013-09-27
Mark Alistair Porterfield Brown Director 2012-02-29 2013-04-29
Pamela June Smyth Company Secretary 2002-08-30 2012-03-21
Timothy John Bowdler Director 2004-03-17 2012-02-29
Andrew John Mack Huntley Director 2002-09-10 2012-02-29
Philip Hartley Miller Director 1997-07-01 2012-02-29
Timothy Hough Director 2002-09-10 2011-03-30
John Malcolm Gourlay Director 1997-12-01 2010-05-11
Dimitrios Hatzis Director 2008-02-05 2010-03-16
Hew Edward Ogilvy Balfour Director 1996-03-01 2004-06-30
John Douglas Mather Director 1993-06-01 2002-09-10
Iain Lachlan Mackinnon Company Secretary 2002-01-21 2002-08-30
Euan James Donaldson Company Secretary 1994-12-01 2002-01-21
Robert Anthony Clarke Director 1991-07-08 1999-11-30
James Miller Director 1989-06-26 1999-07-01
Joe Millar Barber Director 1989-06-26 1996-05-14
David Wilkinson Cawthra Director 1992-01-06 1994-12-31
Gordon Kenneth Lawson Company Secretary 1989-11-01 1994-11-30
Peter John Ford Director 1993-11-08 1994-08-31
Michael George Ballard Director 1989-06-26 1992-07-31
Nicholas Maxwell Irvine Director 1989-06-26 1990-12-21
William Joseph Brand Company Secretary 1989-06-26 1989-11-01

Related Directorships for Mark Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Baxter GT ASSET 24 LIMITEDDirector 2018-07-02 CURRENT 2013-06-12 Active - Proposal to Strike off
Mark Baxter CONSTRUCTION HOLDCO 1 LIMITEDDirector 2016-03-22 CURRENT 2014-03-24 Active
Mark Baxter GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active
Mark Baxter GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2002-09-10 Active
Mark Baxter ABERDEEN ROADS (FINANCE) PLCDirector 2014-10-23 CURRENT 2014-10-23 Active
Mark Baxter ABERDEEN ROADS LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Mark Baxter ABERDEEN ROADS HOLDINGS LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active
Mark Baxter GT PPP LIMITEDDirector 2014-09-17 CURRENT 2003-09-05 Active - Proposal to Strike off
Mark Baxter GALLIFORD TRY CORPORATE HOLDINGS LIMITEDDirector 2014-09-05 CURRENT 2005-07-29 Active
Mark Baxter GT (NORTH HUB) INVESTMENTS LIMITEDDirector 2014-08-29 CURRENT 2010-12-29 Active
Mark Baxter GT INVERNESS INVESTMENTS LIMITEDDirector 2014-08-29 CURRENT 2013-02-05 Active
Mark Baxter GT (LEEDS) LIFT LIMITEDDirector 2014-08-29 CURRENT 2004-06-14 Active
Mark Baxter GT (NORTH TYNESIDE) LIMITEDDirector 2014-08-28 CURRENT 2013-09-18 Active
Mark Baxter GALLIFORD TRY INVESTMENTS LIMITEDDirector 2014-02-06 CURRENT 2004-02-17 Active
Mark Baxter REGENECO (SERVICES) LIMITEDDirector 2014-02-06 CURRENT 2009-02-04 Active
Mark Baxter REGENECO LIMITEDDirector 2014-02-06 CURRENT 2009-02-04 Active
Mark Baxter SPACE SCOTLAND LIMITEDDirector 2014-02-06 CURRENT 2010-06-11 Active

Related Directorships for Martin Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Cooper GALLIFORD TRY INFRASTRUCTURE LIMITEDDirector 2017-06-30 CURRENT 1974-06-05 Active
Martin Cooper GALLIFORD TRY INTERNATIONAL LIMITEDDirector 2017-06-30 CURRENT 2005-04-01 Active - Proposal to Strike off
Martin Cooper REGENECO (SERVICES) LIMITEDDirector 2017-06-30 CURRENT 2009-02-04 Active
Martin Cooper REGENECO LIMITEDDirector 2017-06-30 CURRENT 2009-02-04 Active
Martin Cooper KINGSEAT DEVELOPMENT 1 LIMITEDDirector 2017-06-30 CURRENT 2007-10-22 Active
Martin Cooper MORRISON HIGHWAY MAINTENANCE LIMITEDDirector 2017-06-30 CURRENT 2001-03-05 Active
Martin Cooper GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 2002-09-10 Active
Martin Cooper GALLIFORD CONSTRUCTION LIMITEDDirector 2017-06-30 CURRENT 2005-04-19 Active
Martin Cooper GALLIFORD TRY PLANT LIMITEDDirector 2017-06-30 CURRENT 2006-06-28 Active
Martin Cooper MORRISON CONSTRUCTION LIMITEDDirector 2017-06-30 CURRENT 1997-09-16 Active
Martin Cooper TRY CONSTRUCTION LIMITEDDirector 2017-06-30 CURRENT 1986-01-30 Active
Martin Cooper TRY ACCORD LIMITEDDirector 2017-06-30 CURRENT 1985-03-11 Active - Proposal to Strike off
Martin Cooper PRIMARIA LIMITEDDirector 2017-06-30 CURRENT 2001-11-05 Active - Proposal to Strike off
Martin Cooper GALLIFORD TRY TELECOMS LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
Martin Cooper CONSTRUCTION HOLDCO 1 LIMITEDDirector 2016-03-22 CURRENT 2014-03-24 Active
Martin Cooper CONSTRUCTION HOLDCO 2 LIMITEDDirector 2015-12-15 CURRENT 2014-03-24 Active - Proposal to Strike off
Martin Cooper KINGSEAT DEVELOPMENT 3 LIMITEDDirector 2015-04-20 CURRENT 2012-03-22 Active - Proposal to Strike off
Martin Cooper GALLIFORD TRY CONSTRUCTION LIMITEDDirector 2014-12-16 CURRENT 1990-02-20 Active
Martin Cooper BIRCH CONSTRUCTION DIVISION LIMITEDDirector 2014-09-18 CURRENT 1961-03-27 Active - Proposal to Strike off
Martin Cooper CHARLES GRIP SURFACING LIMITEDDirector 2014-09-18 CURRENT 1981-01-14 Voluntary Arrangement
Martin Cooper GALLIFORD TRY HPS LIMITEDDirector 2014-09-18 CURRENT 2009-08-13 Active
Martin Cooper GALLIFORD TRY SUPPLIES LIMITEDDirector 2014-09-18 CURRENT 2009-08-13 Active - Proposal to Strike off
Martin Cooper GT (BUIDHEANN) LIMITEDDirector 2014-09-18 CURRENT 2000-08-15 Active - Proposal to Strike off
Martin Cooper CHARLES GREGORY (CIVIL ENGINEERING) LIMITEDDirector 2014-09-18 CURRENT 1967-03-13 Active - Proposal to Strike off
Martin Cooper GT PPP LIMITEDDirector 2014-09-17 CURRENT 2003-09-05 Active - Proposal to Strike off
Martin Cooper GT (SCOTLAND) CONSTRUCTION LIMITEDDirector 2014-08-29 CURRENT 1963-12-23 Active - Proposal to Strike off
Martin Cooper GALLIFORD TRY CONSTRUCTION HOLDCO LIMITEDDirector 2014-08-29 CURRENT 2005-07-29 Active - Proposal to Strike off
Martin Cooper GT (BARKING AND HAVERING) LIMITEDDirector 2014-01-31 CURRENT 2003-11-20 Active - Proposal to Strike off
Martin Cooper GT ASSET 24 LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
Martin Cooper GT INVERNESS INVESTMENTS LIMITEDDirector 2013-02-07 CURRENT 2013-02-05 Active
Martin Cooper GALLIFORD TRY CORPORATE HOLDINGS LIMITEDDirector 2011-03-22 CURRENT 2005-07-29 Active
Martin Cooper GALLIFORD TRY BUILDING 2014 LIMITEDDirector 2011-03-22 CURRENT 2000-08-02 Active
Martin Cooper SCHOOLS FOR THE COMMUNITY LIMITEDDirector 2010-11-19 CURRENT 2000-03-15 Active - Proposal to Strike off
Martin Cooper GT INTEGRATED SERVICES LIMITEDDirector 2010-11-19 CURRENT 2000-07-27 Active - Proposal to Strike off
Martin Cooper GT EMBLEM INVESTMENTS LIMITEDDirector 2010-11-19 CURRENT 2005-08-08 Active - Proposal to Strike off

Related Directorships for Bill Hocking

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bill Hocking GALLIFORD TRY INTERNATIONAL LIMITEDDirector 2016-07-31 CURRENT 2005-04-01 Active - Proposal to Strike off
Bill Hocking GT (SCOTLAND) CONSTRUCTION LIMITEDDirector 2016-07-31 CURRENT 1963-12-23 Active - Proposal to Strike off
Bill Hocking SCHOOLS FOR THE COMMUNITY LIMITEDDirector 2016-07-31 CURRENT 2000-03-15 Active - Proposal to Strike off
Bill Hocking GT INTEGRATED SERVICES LIMITEDDirector 2016-07-31 CURRENT 2000-07-27 Active - Proposal to Strike off
Bill Hocking GALLIFORD TRY CORPORATE HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2005-07-29 Active
Bill Hocking GALLIFORD CONSTRUCTION LIMITEDDirector 2016-07-31 CURRENT 2005-04-19 Active
Bill Hocking GALLIFORD TRY PLANT LIMITEDDirector 2016-07-31 CURRENT 2006-06-28 Active
Bill Hocking GALLIFORD TRY HPS LIMITEDDirector 2016-07-31 CURRENT 2009-08-13 Active
Bill Hocking GALLIFORD TRY SUPPLIES LIMITEDDirector 2016-07-31 CURRENT 2009-08-13 Active - Proposal to Strike off
Bill Hocking GALLIFORD TRY CONSTRUCTION HOLDCO LIMITEDDirector 2016-07-31 CURRENT 2005-07-29 Active - Proposal to Strike off
Bill Hocking ROCK & ALLUVIUM LIMITEDDirector 2016-07-31 CURRENT 1984-02-28 Active
Bill Hocking GALLIFORD TRY CONSTRUCTION LIMITEDDirector 2015-09-17 CURRENT 1990-02-20 Active
Bill Hocking GALLIFORD TRY INFRASTRUCTURE LIMITEDDirector 2015-09-01 CURRENT 1974-06-05 Active
Bill Hocking GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITEDDirector 2015-09-01 CURRENT 2002-09-10 Active

Related Directorships for Ian Thomas Jubb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Thomas Jubb SQUARE LETTINGS LTDDirector 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
Ian Thomas Jubb KINGSEAT DEVELOPMENT 3 LIMITEDDirector 2015-04-20 CURRENT 2012-03-22 Active - Proposal to Strike off
Ian Thomas Jubb GALLIFORD TRY CONSTRUCTION LIMITEDDirector 2014-12-16 CURRENT 1990-02-20 Active
Ian Thomas Jubb GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2002-09-10 Active
Ian Thomas Jubb BIRCH CONSTRUCTION DIVISION LIMITEDDirector 2014-09-18 CURRENT 1961-03-27 Active - Proposal to Strike off
Ian Thomas Jubb CHARLES GRIP SURFACING LIMITEDDirector 2014-09-18 CURRENT 1981-01-14 Voluntary Arrangement
Ian Thomas Jubb GALLIFORD TRY HPS LIMITEDDirector 2014-09-18 CURRENT 2009-08-13 Active
Ian Thomas Jubb GALLIFORD TRY SUPPLIES LIMITEDDirector 2014-09-18 CURRENT 2009-08-13 Active - Proposal to Strike off
Ian Thomas Jubb GT (BUIDHEANN) LIMITEDDirector 2014-09-18 CURRENT 2000-08-15 Active - Proposal to Strike off
Ian Thomas Jubb CHARLES GREGORY (CIVIL ENGINEERING) LIMITEDDirector 2014-09-18 CURRENT 1967-03-13 Active - Proposal to Strike off
Ian Thomas Jubb GALLIFORD TRY CORPORATE HOLDINGS LIMITEDDirector 2014-09-05 CURRENT 2005-07-29 Active
Ian Thomas Jubb GALLIFORD TRY BUILDING 2014 LIMITEDDirector 2014-09-05 CURRENT 2000-08-02 Active
Ian Thomas Jubb GT (SCOTLAND) CONSTRUCTION LIMITEDDirector 2014-08-29 CURRENT 1963-12-23 Active - Proposal to Strike off
Ian Thomas Jubb SCHOOLS FOR THE COMMUNITY LIMITEDDirector 2014-08-29 CURRENT 2000-03-15 Active - Proposal to Strike off
Ian Thomas Jubb GT INTEGRATED SERVICES LIMITEDDirector 2014-08-29 CURRENT 2000-07-27 Active - Proposal to Strike off
Ian Thomas Jubb GALLIFORD TRY CONSTRUCTION HOLDCO LIMITEDDirector 2014-08-29 CURRENT 2005-07-29 Active - Proposal to Strike off

Related Directorships for Nicholas James Salt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Salt JNBE LIMITEDDirector 2018-02-07 CURRENT 2018-02-07 Active
Nicholas James Salt GALLIFORD TRY CORPORATE HOLDINGS LIMITEDDirector 2017-09-04 CURRENT 2005-07-29 Active
Nicholas James Salt GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITEDDirector 2017-09-04 CURRENT 2002-09-10 Active
Nicholas James Salt GALLIFORD TRY CONSTRUCTION HOLDCO LIMITEDDirector 2017-09-04 CURRENT 2005-07-29 Active - Proposal to Strike off
Nicholas James Salt GALLIFORD TRY BUILDING 2014 LIMITEDDirector 2017-07-04 CURRENT 2000-08-02 Active
Nicholas James Salt GALLIFORD TRY INFRASTRUCTURE LIMITEDDirector 2016-07-01 CURRENT 1974-06-05 Active
Nicholas James Salt 72 WOOD STREET LIMITEDDirector 2014-05-06 CURRENT 1994-07-04 Active