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Companies/SC018135

Gt Tmgl Limited

Open cast coal working · Edinburgh

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Construction Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
MC
Martin CooperCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+17 others
MB
Mark BaxterCurrent director
Appointed 2016-03-22 · 10 yrs · Company Director
+9 others
Show 46 historical appointments
NC
Neil CockerResigned director
Resigned 2019-06-30 · 5 yrs · Company Director
NS
Nicholas SaltResigned director
Resigned 2017-09-04 · 1 yr · Company Director
MC
Martin CooperResigned director
Resigned 2017-06-30 · 1 yr · Chartered Accountant
ML
Mike Le LorrainResigned director
Resigned 2016-03-22 · 1 yr · Company Director
TD
Tom De La MotteResigned director
Resigned 2016-03-22 · 1 yr · Company Director
IJ
Ian JubbResigned director
Resigned 2016-03-22 · 5 yrs · Company Director
MC
Michael CarruthersResigned director
Resigned 2015-03-10 · 1 yr · Principal
DB
Donald BorlandResigned director
Resigned 2014-11-24 · 1 yr · Accountant
RH
Richard HodsdenResigned director
Resigned 2013-11-21 · 1 yr · Finance Director
GM
Gordon MooreResigned director
Resigned 2012-09-06 · 1 yr · Investment Manager
JS
J SmithResigned director
Resigned 2012-07-01 · 1 yr · Senior Managing Director
PB
Philip BowmanResigned director
Resigned 2012-04-23 · 1 yr · Company Director
SD
Sheelagh DuffieldResigned secretary
Resigned 2012-03-21 · 4 yrs
MW
Michael WhitmanResigned director
Resigned 2012-02-29 · 1 yr · Banker
MB
Mark BrownResigned director
Resigned 2012-02-29 · 1 yr · N/A
TR
Timothy RedburnResigned director
Resigned 2011-08-24 · Chartered Accountant
CW
Christopher WebsterResigned director
Resigned 2010-09-13 · 1 yr · Company Director
BW
Brian WallaceResigned director
Resigned 2009-11-03 · 2 yrs · Company Director
BS
Brian StewartResigned director
Resigned 2008-11-04 · 3 yrs · Company Director
DH
Dimitrios HatzisResigned director
Resigned 2008-02-05 · 2 yrs · Chartered Engineer
TB
Timothy BowdlerResigned director
Resigned 2004-03-17 · 7 yrs · Company Director
TH
Timothy HoughResigned director
Resigned 2002-09-10 · 8 yrs · Director
AH
Andrew HuntleyResigned director
Resigned 2002-09-10 · 9 yrs · Director
PS
Pamela SmythResigned secretary
Resigned 2002-08-30 · 9 yrs
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
RS
Robert SpeirsResigned director
Resigned 1999-07-01 · 9 yrs · Company Director
JG
John GourlayResigned director
Resigned 1997-12-01 · 12 yrs · Company Director
PM
Philip MillerResigned director
Resigned 1997-07-01 · 14 yrs · Chartered Surveyor
JR
John RichardsResigned director
Resigned 1994-05-12 · 19 yrs · Group Financial Director
JS
John ShawResigned director
Resigned 1993-12-13 · 1 yr · Managing Director
PF
Peter FordResigned director
Resigned 1993-11-08 · Company Director
JM
John MatherResigned director
Resigned 1993-06-01 · 9 yrs · Company Director
DC
David CawthraResigned director
Resigned 1992-01-06 · 2 yrs · Civil Engineer
RC
Robert ClarkeResigned director
Resigned 1991-07-08 · 8 yrs · Civil Engineer
AM
Arthur MilsonResigned director
Resigned 1989-11-15 · 7 yrs · Surveyor
GL
Gordon LawsonResigned secretary
Resigned 1989-11-01 · 5 yrs
JB
Joe BarberResigned director
Resigned 1989-06-26 · 6 yrs · Company Director
WM
William MitchellResigned director
Resigned 1989-06-26 · 2 yrs · Architect
WB
William BrandResigned secretary
Resigned 1989-06-26
MB
Michael BallardResigned director
Resigned 1989-06-26 · 3 yrs · Building Contractor
NI
Nicholas IrvineResigned director
Resigned 1989-06-26 · 1 yr · Chartered Surveyor
JM
James MillerResigned director
Resigned 1989-06-26 · 10 yrs · Building & Civil Engineering Contractor
KM
Keith MillerResigned director
Resigned 1989-06-26 · 25 yrs · Company Director
GS
Graeme ScottResigned director
Resigned 1989-06-26 · 4 yrs · Financial Director
RM
Roger MillerResigned director
Resigned 1989-06-26 · 2 yrs · Building & Civil Engineering Contractor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active