GT TMGL LIMITED
SC018135 · Active · Ltd · 91 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 2 Apr 2027 (last filed 19 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
2 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GT TMGL LIMITED
SC018135Active· Ltd· Scotland· 1934-11-01Incorporated 1934-11-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOPER, Martin· DirectorAppointed 2025-04-01
- COCKER, Neil David· DirectorResigned 2025-04-01
- HOCKING, Bill· DirectorResigned 2021-09-23
- JUBB, Ian Thomas· DirectorResigned 2021-09-23
BAXTER, Mark
Director
- Appointed
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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COOPER, Martin
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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BRAND, William Joseph
Secretary
- Appointed
- —
- Resigned
- 1989-11-01
- Nationality
- British
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DONALDSON, Euan James
Secretary
- Appointed
- 1994-12-01
- Resigned
- 2002-01-21
- Nationality
- British
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DUFFIELD, Sheelagh Jane
Secretary
- Appointed
- 2012-03-21
- Resigned
- 2016-03-22
- Nationality
- British
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LAWSON, Gordon Kenneth
Secretary
- Appointed
- 1989-11-01
- Resigned
- 1994-11-30
- Nationality
- British
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MACKINNON, Iain Lachlan
Secretary
- Appointed
- 2002-01-21
- Resigned
- 2002-08-30
- Nationality
- British
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SMYTH, Pamela June
Secretary
- Appointed
- 2002-08-30
- Resigned
- 2012-03-21
- Nationality
- British
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BALFOUR, Hew Edward Ogilvy
Director
- Appointed
- 1996-03-01
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 02/1952
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BALLARD, Michael George
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 07/1934
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BARBER, Joe Millar
Director
- Appointed
- —
- Resigned
- 1996-05-14
- Nationality
- British
- Born
- 03/1931
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BORLAND, Donald William
Director
- Appointed
- 2014-11-24
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BOWDLER, Timothy John
Director
- Appointed
- 2004-03-17
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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BOWMAN, Philip
Director
- Appointed
- 2012-04-23
- Resigned
- 2013-09-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1952
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BROWN, Mark Alistair Porterfield
Director
- Appointed
- 2012-02-29
- Resigned
- 2013-04-29
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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CARRUTHERS, Michael Norman
Director
- Appointed
- 2015-03-10
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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CARRUTHERS, Michael Norman
Director
- Appointed
- 2013-05-14
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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CAWTHRA, David Wilkinson
Director
- Appointed
- 1992-01-06
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1943
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CLARKE, Robert Anthony
Director
- Appointed
- 1991-07-08
- Resigned
- 1999-11-30
- Nationality
- British
- Born
- 07/1943
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COCKER, Neil David
Director
- Appointed
- 2019-06-30
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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COOPER, Martin
Director
- Appointed
- 2017-06-30
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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DE LA MOTTE, Tom
Director
- Appointed
- 2016-03-22
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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FORD, Peter John
Director
- Appointed
- 1993-11-08
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 11/1938
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GOURLAY, John Malcolm
Director
- Appointed
- 1997-12-01
- Resigned
- 2010-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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HATZIS, Dimitrios
Director
- Appointed
- 2008-02-05
- Resigned
- 2010-03-16
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 02/1961
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HOCKING, Bill
Director
- Appointed
- 2016-03-22
- Resigned
- 2021-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HODSDEN, Richard David
Director
- Appointed
- 2013-11-21
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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HOUGH, Timothy
Director
- Appointed
- 2002-09-10
- Resigned
- 2011-03-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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HUNTLEY, Andrew John Mack
Director
- Appointed
- 2002-09-10
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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IRVINE, Nicholas Maxwell
Director
- Appointed
- —
- Resigned
- 1990-12-21
- Nationality
- British
- Born
- 11/1942
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JUBB, Ian Thomas
Director
- Appointed
- 2016-03-22
- Resigned
- 2021-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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LE LORRAIN, Mike
Director
- Appointed
- 2016-03-22
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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MATHER, John Douglas
Director
- Appointed
- 1993-06-01
- Resigned
- 2002-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1936
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MILLER, James
Director
- Appointed
- —
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 09/1934
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MILLER, Keith Manson
Director
- Appointed
- —
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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MILLER, Philip Hartley
Director
- Appointed
- 1997-07-01
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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MILLER, Roger Ogilvy Stewart
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 04/1936
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MILSON, Arthur
Director
- Appointed
- 1989-11-15
- Resigned
- 1997-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1948
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MITCHELL, William Ian
Director
- Appointed
- —
- Resigned
- 1992-04-25
- Nationality
- British
- Born
- 04/1933
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MOORE, Gordon James
Director
- Appointed
- 2012-09-06
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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POTTON, Geoffrey Frederick
Director
- Appointed
- 1998-10-19
- Resigned
- 2002-03-29
- Nationality
- British
- Born
- 04/1952
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REDBURN, Timothy John
Director
- Appointed
- 2011-08-24
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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RICHARDS, John Steel
Director
- Appointed
- 1994-05-12
- Resigned
- 2013-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SALT, Nicholas James
Director
- Appointed
- 2017-09-04
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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SCOTT, Graeme Ronald Crawford
Director
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- British
- Born
- 03/1940
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SHAW, John Clifford Barratt
Director
- Appointed
- 1993-12-13
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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SMITH, J Albert
Director
- Appointed
- 2012-07-01
- Resigned
- 2013-09-27
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1965
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SPEIRS, Robert
Director
- Appointed
- 1999-07-01
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 10/1936
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STEWART, Brian John, Sir
Director
- Appointed
- 2008-11-04
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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WALLACE, Brian Godman
Director
- Appointed
- 2009-11-03
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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WEBSTER, Christopher Charles
Director
- Appointed
- 2010-09-13
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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WHITMAN, Michael William
Director
- Appointed
- 2012-02-29
- Resigned
- 2013-09-27
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1972
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