Gt Tmgl Limited

SC018135

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 01/11/1934

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

05102

Open cast coal working

41201

Construction of commercial buildings

Officers

Mr Mark Baxter

director · Since 22/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Martin Cooper

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Construction Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 08954465 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 28/01/2002Registered 13/02/2002

charge

outstanding

RICCARTON NURSERIES LIMITED

Created 24/11/1999Registered 06/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1981Registered 23/02/1981