GT TMGL LIMITED

PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB

Previous name: THE MILLER GROUP LIMITED (changed on 23-Jun-2016)

Company Number: SC018135
Incorporation date: 01-Nov-1934
Status: Active
Entity type: Private Limited Company

SIC codes:
05102 Open cast coal working
41201 Construction of commercial buildings




SUMMARY

This company is 89.5 years old and is currently active. It is controlled by Construction Holdco 1 Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 115 other companies, 16 (13.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: DORMANT (30-Jun-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Sheelagh Jane DUFFIELD 21 Mar 2012 22 Mar 2016 British 0 - 1
Resigned Pamela June SMYTH 30 Aug 2002 21 Mar 2012 British 0 - 350
Resigned Iain Lachlan MACKINNON 21 Jan 2002 30 Aug 2002 British 1 - 148
Resigned Euan James DONALDSON 01 Dec 1994 21 Jan 2002 0 - 143
Resigned Gordon Kenneth LAWSON 01 Nov 1989 30 Nov 1994 0 - 42
Resigned William Joseph BRAND 01 Nov 1989 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil David COCKER 30 Jun 2019 Company Director British 26 - 3014 (25.0%)
Resigned Nicholas James SALT 04 Sep 2017 31 Jul 2019 Company Director British 2 - 90 (0.0%)
Resigned Martin COOPER 30 Jun 2017 30 Jun 2019 Chartered Accountant British 0 - 507 (14.0%)
Resigned Tom DE LA MOTTE 22 Mar 2016 30 Jun 2017 Company Director British 0 - 191 (5.3%)
Active Mark BAXTER 22 Mar 2016 Company Director British 21 - 593 (3.8%)
Resigned Ian Thomas JUBB 22 Mar 2016 23 Sep 2021 Company Director British 6 - 165 (22.7%)
Resigned Bill HOCKING 22 Mar 2016 23 Sep 2021 Company Director British 11 - 130 (0.0%)
Resigned Michael Norman CARRUTHERS 10 Mar 2015 22 Mar 2016 Principal British 0 - 91 (11.1%)
Resigned Donald William BORLAND 24 Nov 2014 22 Mar 2016 Accountant British 4 - 17372 (40.7%)
Resigned Richard David HODSDEN 21 Nov 2013 04 Dec 2014 Finance Director British 27 - 11441 (29.1%)
Resigned Michael Norman CARRUTHERS 14 May 2013 27 Sep 2013 Principal British 0 - 91 (11.1%)
Resigned Gordon James MOORE 06 Sep 2012 27 Sep 2013 Investment Manager British 6 - 318 (21.6%)
Resigned J Albert SMITH 01 Jul 2012 27 Sep 2013 Senior Managing Director American 0 - 31 (33.3%)
Resigned Philip BOWMAN 23 Apr 2012 27 Sep 2013 Company Director Australian 0 - 422 (4.8%)
Resigned Timothy John REDBURN 24 Aug 2011 29 Feb 2012 Chartered Accountant British 7 - 13382 (58.6%)
Resigned Christopher Charles WEBSTER 13 Sep 2010 29 Feb 2012 Company Director British 1 - 40 (0.0%)
Resigned Brian John, Sir STEWART 04 Nov 2008 29 Feb 2012 Company Director British 0 - 113 (27.3%)
Resigned Dimitrios HATZIS 05 Feb 2008 16 Mar 2010 Chartered Engineer Greek 33 - 203 (5.7%)
Resigned Timothy John BOWDLER 17 Mar 2004 29 Feb 2012 Company Director British 0 - 10846 (42.6%)
Resigned Andrew John Mack HUNTLEY 10 Sep 2002 29 Feb 2012 Director British 0 - 217 (33.3%)
Resigned Timothy HOUGH 10 Sep 2002 30 Mar 2011 Director British 0 - 3113 (41.9%)
Resigned Robert SPEIRS 01 Jul 1999 31 Dec 2008 Company Director British 0 - 6823 (33.8%)
Resigned Geoffrey Frederick POTTON 19 Oct 1998 29 Mar 2002 Managing Director British 0 - 5525 (45.5%)
Resigned John Malcolm GOURLAY 01 Dec 1997 11 May 2010 Company Director British 0 - 187 (38.9%)
Resigned Philip Hartley MILLER 01 Jul 1997 29 Feb 2012 Chartered Surveyor British 0 - 11466 (57.9%)
Resigned Hew Edward Ogilvy BALFOUR 01 Mar 1996 30 Jun 2004 Company Director British 0 - 84 (50.0%)
Resigned John Steel RICHARDS 12 May 1994 18 Nov 2013 Group Financial Director British 3 - 12352 (41.3%)
Resigned Keith Manson MILLER 29 Apr 1994 31 Mar 2015 Company Director British 0 - 10757 (53.3%)
Resigned John Clifford Barratt SHAW 13 Dec 1993 29 Sep 1995 Managing Director British 1 - 1411 (73.3%)
Resigned Peter John FORD 08 Nov 1993 31 Aug 1994 Company Director British 0 - 265 (19.2%)
Resigned John Douglas MATHER 01 Jun 1993 10 Sep 2002 Company Director British 0 - 175 (29.4%)
Resigned David Wilkinson CAWTHRA 06 Jan 1992 31 Dec 1994 Civil Engineer British 0 - 72 (28.6%)
Resigned Robert Anthony CLARKE 08 Jul 1991 30 Nov 1999 Civil Engineer British 0 - 1611 (68.8%)
Resigned Arthur MILSON 15 Nov 1989 30 Apr 1997 Surveyor British 1 - 159 (56.3%)
Resigned Joe Millar BARBER 14 May 1996 Company Director British 0 - 104 (40.0%)
Resigned Michael George BALLARD 31 Jul 1992 Building Contractor British 0 - 116 (54.5%)
Resigned Roger Ogilvy Stewart MILLER 31 Dec 1991 Building & Civil Engineering Contractor British 0 - 129 (75.0%)
Resigned William Ian MITCHELL 25 Apr 1992 Architect British 0 - 52 (40.0%)
Resigned James MILLER 01 Jul 1999 Building & Civil Engineering Contractor British 0 - 2614 (53.8%)
Resigned Keith Manson MILLER 31 Mar 2015 Company Director British 0 - 10757 (53.3%)
Resigned Nicholas Maxwell IRVINE 21 Dec 1990 Chartered Surveyor British 0 - 54 (80.0%)
Resigned Graeme Ronald Crawford SCOTT 29 Apr 1994 Financial Director British 0 - 2313 (56.5%)
Number of active directors: 2
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 14.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GALLIFORD BRICK FACTORS LIMITED (00451055) - Active
ALFRED MCALPINE UTILITY SERVICES NW LIMITED (00521510) - Active
BIRCH CONSTRUCTION DIVISION LIMITED (00688041) - Active
CARILLION UTILITY SERVICES LIMITED (00728599) - Liquidation
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED (00900529) - Active
KENNEDY ASPHALT LIMITED (01021187) - Active - Proposal to Strike off
CARILLION UTILITY SERVICES GROUP LIMITED (01521006) - Liquidation
CHARLES GRIP SURFACING LIMITED (01538661) - Voluntary Arrangement
ROCK & ALLUVIUM LIMITED (01795468) - Active
TRY ACCORD LIMITED (01894256) - Active
TRY CONSTRUCTION LIMITED (01983966) - Active
CARILLION UTILITY SERVICES S.E. LIMITED (02355338) - Liquidation
GALLIFORD TRY CONSTRUCTION LIMITED (02472080) - Active
AVRS SYSTEMS LIMITED (02497627) - Active
KENNEDY GROUP INVESTMENTS LIMITED (02647801) - Dissolved
SWANBEACH LIMITED (03294147) - Dissolved
PROBY LIMITED (03403272) - Dissolved
POWERONLINE LIMITED (03458105) - Dissolved
UK POWER CONSTRUCTION LTD (03685053) - Dissolved
MORRISON HIGHWAY MAINTENANCE LIMITED (04172749) - Active
GALLIFORD TRY ESTATES LIMITED (04257636) - Active
SP NETWORK CONNECTIONS LIMITED (04290066) - Liquidation
PRIMARIA LIMITED (04316510) - Active
OAK FIRE PROTECTION LIMITED (04471147) - Active
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED (04530735) - Active
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED (04934198) - Active
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED (04934604) - Active
PRIMARIA (BARKING & HAVERING) LIMITED (04955302) - Active
GT (BARKING AND HAVERING) LIMITED (04971210) - Active
GALLIFORD TRY INVESTMENTS LIMITED (05047034) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED (05107936) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED (05107942) - Active
DURHAM & TEES COMMUNITY VENTURES LIMITED (05107944) - Active
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED (05108459) - Active
COMMUNITY VENTURES (LEEDS) LIMITED (05150835) - Active
PRIMARIA (LEEDS) LIMITED (05150847) - Active
COMMUNITY VENTURES COMPANY (NO 1) LIMITED (05150868) - Active
GT (LEEDS) LIFT LIMITED (05152645) - Active
COMMUNITY VENTURES MIDCO (NO 1) LIMITED (05191999) - Active
OAK SPECIALIST SERVICES LIMITED (05365273) - Active
GALLIFORD TRY INTERNATIONAL LIMITED (05410518) - Active
GALLIFORD CONSTRUCTION LIMITED (05429386) - Active
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED (05472126) - Active
LINTOTT CONTROL SYSTEMS LIMITED (05539447) - Active
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED (05653335) - Active
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED (05653338) - Active
BARKING & HAVERING LIFT (MIDCO) LIMITED (05838797) - Active
GALLIFORD TRY PLANT LIMITED (05860430) - Active
SEMPERIAN LEICESTER PSP LIMITED (06259258) - Active
LEICESTER GT EDUCATION COMPANY LIMITED (06259260) - Active
LEICESTER BSF COMPANY 1 LIMITED (06259530) - Active
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED (06260316) - Active
COMMUNITY VENTURES (MANAGEMENT) LIMITED (06625547) - Active
REGENECO LIMITED (06809131) - Active
REGENECO (SERVICES) LIMITED (06809141) - Active
GT CAMBERWELL (HOLDINGS) LIMITED (06920268) - Active
GT CAMBERWELL LIMITED (06920271) - Active
ALUMNO GT LIMITED (06974058) - Active
ALUMNO GT MANAGEMENT LIMITED (06974060) - Active
GALLIFORD TRY HPS LIMITED (06990256) - Active
GALLIFORD TRY SUPPLIES LIMITED (06990259) - Active
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED (07713394) - Active
LEICESTER BSF COMPANY 2 LIMITED (07713782) - Active
GT ASP LIMITED (08173911) - Liquidation
GT (NORTH TYNESIDE) LIMITED (08696004) - Active
CONSTRUCTION HOLDCO 1 LIMITED (08954465) - Active
CONSTRUCTION HOLDCO 2 LIMITED (08954592) - Active - Proposal to Strike off
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED (09633459) - Active
LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED (10525620) - Active
GALLIFORD TRY TELECOMS LIMITED (10772663) - Active
GALLIFORD TRY FACILITIES MANAGEMENT LIMITED (11973882) - Active
GTFM (CAVALRY) LIMITED (13009975) - Active
GALLIFORD TRY ASSET INTELLIGENCE LIMITED (14078740) - Active
GALLIFORD TRY TELECOMMUNICATIONS LIMITED (14078752) - Active
HAM BAKER ENGINEERING LIMITED (14490704) - Active
GT TMGL LIMITED (SC018135) - Active
GT (SCOTLAND) CONSTRUCTION LIMITED (SC039676) - Active
GALLIFORD TRY INFRASTRUCTURE LIMITED (SC055775) - Active
MORRISON CONSTRUCTION LIMITED (SC178956) - Active
SCHOOLS FOR THE COMMUNITY LIMITED (SC205057) - Active
GT INTEGRATED SERVICES LIMITED (SC209475) - Active
GALLIFORD TRY BUILDING 2014 LIMITED (SC209666) - Active
GT (BUIDHEANN) LIMITED (SC210035) - Active - Proposal to Strike off
EMBLEM SCHOOLS LIMITED (SC237891) - Active
GT PPP LIMITED (SC255427) - Active
EMBLEM SCHOOLS (HOLDINGS) LIMITED (SC285404) - Active
GALLIFORD TRY CORPORATE HOLDINGS LIMITED (SC288228) - Active
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED (SC288229) - Active
GT EMBLEM INVESTMENTS LIMITED (SC288590) - Active
KINGSEAT DEVELOPMENT 1 LIMITED (SC332760) - Active
KINGSEAT DEVELOPMENT 2 LIMITED (SC332764) - Active
E4I HOLDINGS LIMITED (SC342702) - Active
E4I SCHOOLS LIMITED (SC342703) - Active
MILLER E4I INVESTMENTS LIMITED (SC346429) - Dissolved
GT TELFORD (HOLDINGS) LIMITED (SC364096) - Active
PANISERA (UK) LIMITED (SC364097) - Active
AM (LEASING) LIMITED (SC366015) - Active
ACP: NORTH HUB LIMITED (SC369531) - Active
SPACE SCOTLAND LIMITED (SC380204) - Active
HUB NORTH SCOTLAND LIMITED (SC390666) - Active
GT (NORTH HUB) INVESTMENTS LIMITED (SC390849) - Active
ACP: EAST CENTRAL HUB LIMITED (SC400331) - Dissolved
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED (SC400342) - Active
KINGSEAT DEVELOPMENT 3 LIMITED (SC420116) - Active - Proposal to Strike off
HUB NORTH SCOTLAND (FWT) LIMITED (SC441943) - Active
GT INVERNESS INVESTMENTS LIMITED (SC441944) - Active
GT EQUITIX INVERNESS HOLDINGS LIMITED (SC441945) - Active
GT EQUITIX INVERNESS LIMITED (SC441946) - Active
GT ASSET 24 LIMITED (SC452141) - Active
HUB NORTH SCOTLAND (ALFORD) LIMITED (SC462876) - Active
HUB NORTH SCOTLAND (WICK) LIMITED (SC469278) - Active
ABERDEEN ROADS HOLDINGS LIMITED (SC489526) - Active
ABERDEEN ROADS (FINANCE) PLC (SC489591) - Active
ABERDEEN ROADS LIMITED (SC489636) - Active
HUB NORTH SCOTLAND (ANDERSON) LIMITED (SC497943) - Active
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED (SC510516) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GT TMGL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 05102 Open cast coal working)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HARGREAVES SURFACE MINING LIMITED WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT 07813088 2018-05-31 53,367,000 -2,675,000
CELTIC ENERGY LIMITED AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA 02997376 2018-03-31 39,063,000 13,070,000
CELTIC ENERGY LIMITED AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA 02997376 2018-03-31 39,063,000 0
WALTERS RESOURCES LIMITED HIRWAUN HOUSE, HIRWAUN IND ESTATE, HIRWAUN ABERDARE, CF44 9UL 01900234 2018-02-28 17,604,060 0 68209-Other letting and operating of own or leased real estate
78300-Human resources provision and management of human resources functions
CELTIC GROUP HOLDINGS AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA 02885745 0000-00-00 0 0
CELTIC MINING GROUP LIMITED AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, UNITED KINGDOM, CF11 9HA 05110139 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GT TMGL LIMITED 0.7% 4.3% 7.4% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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