Tmgl Spain Limited

SC551379

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EXCHANGE TOWER 3RD FLOOR, EDINBURGH, EH3 8EG

Incorporated 29/11/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Chambers

secretary · Since 01/08/2023

Also on 15 other boards

Mr Jonathan Chambers

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Jacques Jeremie Dahan

director · Since 04/02/2026

FRENCH · FRANCE · Age 52

Also on 17 other boards

Mr Michael Green

director · Since 04/02/2026

BRITISH · FRANCE · Age 54

Also on 15 other boards

Ms Delphine Marine Messner

director · Since 04/02/2026

FRENCH · FRANCE · Age 50

Also on 16 other boards

Persons with Significant Control

Avidity Group Acquisitions Limited

75–100% shares

2, West Regent Street, Glasgow, G2 1RW

Notified 29/11/2016

Former PSCs

22 Nominees Limited

Ceased 29/11/2016