GT TMGL LIMITED

active Company number SC018135

Private Limited by Shares · Incorporated on 1st Nov 1934

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SIC codes: 05102, 41201
Registered office: Edinburgh, EH12 9DH
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GT TMGL LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 1st Nov 1934 and is currently showing its status as 'Active'. The company's stated activities are Open cast coal working, Construction of commercial buildings .

2 Directors View directors

57 Companies at address View all 164 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Baxter	Director	22nd Mar 2016		British	View profile
Martin Cooper	Director	1st Apr 2025		British	View profile
Construction Holdco 1 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
QHS DBFMCO LIMITED	SC581585	15th Nov 2017	active
JICC DBFMCO LIMITED	SC581584	15th Nov 2017	active
QHS DBFM HOLDCO LIMITED	SC581532	14th Nov 2017	active
JICC DBFM HOLDCO LIMITED	SC581531	14th Nov 2017	active
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	SC574390	22nd Aug 2017	active

Showing the latest 5 of 56 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Nov 1934
Company type: Private Limited by Shares
SIC codes: 05102, 41201
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

1st Nov 1934 Company incorporated
1st Nov 1989 William Brand resigned as Secretary
1st Nov 1989 Gordon Lawson appointed as Secretary
21st Dec 1990 Nicholas Irvine resigned as Director
8th Jul 1991 Robert Clarke appointed as Director
6th Jan 1992 David Cawthra appointed as Director
31st Jul 1992 Michael Ballard resigned as Director
1st Jun 1993 John Mather appointed as Director
8th Nov 1993 Peter Ford appointed as Director
31st Aug 1994 Peter Ford resigned as Director
30th Nov 1994 Gordon Lawson resigned as Secretary
1st Dec 1994 Euan Donaldson appointed as Secretary
31st Dec 1994 David Cawthra resigned as Director
1st Mar 1996 Hew Balfour appointed as Director
14th May 1996 Joe Barber resigned as Director
1st Jul 1997 Philip Miller appointed as Director
1st Dec 1997 John Gourlay appointed as Director
1st Jul 1999 James Miller resigned as Director
30th Nov 1999 Robert Clarke resigned as Director
21st Jan 2002 Euan Donaldson resigned as Secretary
21st Jan 2002 Iain Mackinnon appointed as Secretary
30th Aug 2002 Iain Mackinnon resigned as Secretary
30th Aug 2002 Pamela Smyth appointed as Secretary
10th Sep 2002 John Mather resigned as Director
10th Sep 2002 Timothy Hough appointed as Director
10th Sep 2002 Andrew Huntley appointed as Director
17th Mar 2004 Timothy Bowdler appointed as Director
30th Jun 2004 Hew Balfour resigned as Director
5th Feb 2008 Dimitrios Hatzis appointed as Director
16th Mar 2010 Dimitrios Hatzis resigned as Director
11th May 2010 John Gourlay resigned as Director
13th Sep 2010 Christopher Webster appointed as Director
30th Mar 2011 Timothy Hough resigned as Director
29th Feb 2012 Timothy Bowdler resigned as Director
29th Feb 2012 Andrew Huntley resigned as Director
29th Feb 2012 Philip Miller resigned as Director
29th Feb 2012 Mark Brown appointed as Director
29th Feb 2012 Christopher Webster resigned as Director
21st Mar 2012 Pamela Smyth resigned as Secretary
21st Mar 2012 Sheelagh Duffield appointed as Secretary
23rd Apr 2012 Philip Bowman appointed as Director
29th Apr 2013 Mark Brown resigned as Director
14th May 2013 Michael Carruthers appointed as Director
27th Sep 2013 Philip Bowman resigned as Director
27th Sep 2013 Michael Carruthers resigned as Director
21st Nov 2013 Richard Hodsden appointed as Director
24th Nov 2014 Donald Borland appointed as Director
4th Dec 2014 Richard Hodsden resigned as Director
10th Mar 2015 Michael Carruthers appointed as Director
31st Mar 2015 Keith Miller resigned as Director
22nd Mar 2016 Donald Borland resigned as Director
22nd Mar 2016 Michael Carruthers resigned as Director
22nd Mar 2016 Tom De La Motte appointed as Director
22nd Mar 2016 Mike Le Lorrain appointed as Director
22nd Mar 2016 Bill Hocking appointed as Director
22nd Mar 2016 Ian Jubb appointed as Director
22nd Mar 2016 Sheelagh Duffield resigned as Secretary
22nd Mar 2016 Mark Baxter appointed as Director
6th Apr 2016 Construction Holdco 1 Limited appointed as Corporate PSC
30th Jun 2017 Tom De La Motte resigned as Director
30th Jun 2017 Mike Le Lorrain resigned as Director
30th Jun 2017 Martin Cooper appointed as Director
30th Jun 2019 Martin Cooper resigned as Director
30th Jun 2019 Neil Cocker appointed as Director
23rd Sep 2021 Bill Hocking resigned as Director
23rd Sep 2021 Ian Jubb resigned as Director
1st Apr 2025 Neil Cocker resigned as Director
1st Apr 2025 Martin Cooper appointed as Director
19th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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