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Tp Limited

SC005366

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 28/05/1903

Previously known as

William Grant & Sons Limited · until 14/02/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Nathaniel Richford

director · Since 19/04/2024

TREASURER

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Rajinder Singh Gataora

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Rajinder Singh Gataora

director · Since 01/05/2025

British · United Kingdom · Age 48

Former

David Edmond Grant

director · Resigned 12/02/1992

Alexander Grant Gordon

director · Resigned 12/02/1992

James Allan Denholm

secretary · Resigned 12/02/1992

Francis Fitzralph Chamberlain

director · Resigned 12/02/1992

Charles Grant Gordon

director · Resigned 12/02/1992

William Duncan Gordon Grant

director · Resigned 12/02/1992

Grant Edward Gordon

director · Resigned 12/02/1992

James Graham Beveridge

director · Resigned 13/02/1992

Grant Glenn Gordon

director · Resigned 13/02/1992

Alastair Buchanan Murray

director · Resigned 11/05/1992

Ian Crossley Musgrave

director · Resigned 31/08/1994

David Alastair Trollope

director · Resigned 01/09/2000

Michael George Parson

secretary · Resigned 01/07/2002

Michael George Parson

director · Resigned 22/07/2002

Peter Hooley

director · Resigned 30/06/2006

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Jonathan David Logan

director · Resigned 03/10/2013

Gemma Elizabeth Mary Parsons

director · Resigned 06/08/2014

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Victoria Anne Reuben

director · Resigned 01/05/2016

Elaine Richardson

director · Resigned 03/10/2016

Timothy John Allison

director · Resigned 23/06/2017

Victoria Anne Reuben

director · Resigned 28/06/2018

Timothy John Allison

director · Resigned 26/03/2021

Susan Margaret Swabey

director · Resigned 04/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

Imran Malik

director · Resigned 30/07/2024

Andrew Paul Russell

director · Resigned 01/05/2025

Persons with Significant Control

Smith & Nephew (Overseas) Limited

75–100% shares
75–100% votes
Appoint directors

Building 5, Croxley Park, Watford, WD18 8YE

Reg: 00681251 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGATAORA, Rajinder Singh
2026-07-30
officer appointedRICHFORD, Adam Nathaniel
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line14th Floor 115 George Street
2026-07-30

4TH FLOOR

post townEdinburgh
2026-07-30

EDINBURGH