TP LIMITED

Company summary

Company number: SC005366
Status: ACTIVE
Incorporated / age: 28 May 1903123 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN
Nature of business
Other business support service activities n.e.c.
Previous company names
WILLIAM GRANT & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATAORA, Rajinder Singh ACTIVE	Director	01 May 2025		United Kingdom	June 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
RICHFORD, Adam Nathaniel ACTIVE	Director	19 Apr 2024		England	January 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
DENHOLM, James Allan RESIGNED	Secretary		12 Feb 1992			Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
PARSON, Michael George RESIGNED	Secretary	12 Feb 1992	01 Jul 2002			Grey Flags, Upavon, Wiltshire, SN9 6DT
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	01 Jul 2002	01 Nov 2015			15, Adam Street, London, WC2N 6LA
ALLISON, Timothy John RESIGNED	Director	28 Jun 2018	26 Mar 2021	United Kingdom	June 1970	15, Adam Street, London, WC2N 6LA, United Kingdom
ALLISON, Timothy John RESIGNED	Director	03 Oct 2013	23 Jun 2017	United Kingdom	June 1970	15, Adam Street, London, WC2N 6LA, England
BEVERIDGE, James Graham RESIGNED	Director		13 Feb 1992		March 1937	29 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
BRAUNHOFER, Joseph Samuel RESIGNED	Director	26 Mar 2021	26 Apr 2024	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
CHAMBERLAIN, Francis Fitzralph RESIGNED	Director		12 Feb 1992		May 1934	Full House, Banham, Norfolk, NR16 2DG
CHAMBERS, Paul Richard RESIGNED	Director	22 Jul 2002	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
GORDON, Alexander Grant RESIGNED	Director		12 Feb 1992	Scotland	May 1931	Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
GORDON, Charles Grant RESIGNED	Director		12 Feb 1992		August 1927	Av Marechal Gomes Da Costa 12, Cabo Ruiva, Lisbon, FOREIGN, Portugal
GORDON, Grant Edward RESIGNED	Director	07 May 1987	12 Feb 1992	United Kingdom	January 1956	15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
GORDON, Grant Glenn RESIGNED	Director		13 Feb 1992	Scotland	October 1957	Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
GRANT, David Edmond RESIGNED	Director		12 Feb 1992	United Kingdom	November 1939	60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
GRANT, William Duncan Gordon RESIGNED	Director		12 Feb 1992		May 1902	Penthouse Martello Park, Poole, Dorset, BH13 7BA
HIGGINS, Philip Lyndon RESIGNED	Director	06 Sep 2006	31 Dec 2007		January 1969	15 Adam Street, London, WC2N 6LA
HOOLEY, Peter RESIGNED	Director	12 Feb 1992	30 Jun 2006		June 1946	15 Adam Street, London, WC2N 6LA
LOGAN, Jonathan David RESIGNED	Director	23 Dec 2008	03 Oct 2013	United Kingdom	March 1973	15, Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director	01 Sep 2000	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director	12 Feb 1992	31 Dec 2007		August 1953	185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
MALIK, Imran RESIGNED	Director	04 Apr 2022	30 Jul 2024	United Kingdom	October 1967	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
MURRAY, Alastair Buchanan RESIGNED	Director		11 May 1992			Woodend Cottage, Haddington, East Lothian, EH41 4PE
MUSGRAVE, Ian Crossley RESIGNED	Director	12 Feb 1992	31 Aug 1994		January 1947	52 Spencer Close, Regents Park Road, London, N3 3TY
PARSON, Michael George RESIGNED	Director	25 Sep 1992	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	28 Mar 2008	06 Aug 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	23 Jun 2017	28 Jun 2018	England	October 1978	4th Floor, 115 George Street, Edinburgh, EH2 4JN
REUBEN, Victoria Anne RESIGNED	Director	06 Aug 2014	01 May 2016	England	October 1978	15, Adam Street, London, WC2N 6LA, England
RICHARDSON, Elaine RESIGNED	Director	01 May 2016	03 Oct 2016	United Kingdom	March 1962	15, Adam Street, London, WC2N 6LA, England
RUSSELL, Andrew Paul RESIGNED	Director	30 Jul 2024	01 May 2025	United Kingdom	June 1974	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	04 Apr 2022	England	September 1961	15, Adam Street, London, WC2N 6LA, United Kingdom
TROLLOPE, David Alastair RESIGNED	Director	07 Aug 1996	01 Sep 2000	United Kingdom	June 1960	101, Hessle Road, Hull, North Humberside, HU3 2BN

GATAORA, Rajinder Singh ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

RICHFORD, Adam Nathaniel ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

DENHOLM, James Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1992
Address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

PARSON, Michael George RESIGNED
Role: Secretary
Appointed on: 12 Feb 1992
Resigned on: 01 Jul 2002
Address: Grey Flags, Upavon, Wiltshire, SN9 6DT

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 15, Adam Street, London, WC2N 6LA, United Kingdom

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 15, Adam Street, London, WC2N 6LA, England

BEVERIDGE, James Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Date of birth: March 1937
Address: 29 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN

BRAUNHOFER, Joseph Samuel RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: April 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

CHAMBERLAIN, Francis Fitzralph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: May 1934
Address: Full House, Banham, Norfolk, NR16 2DG

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

GORDON, Alexander Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Country of Residence: Scotland
Date of birth: May 1931
Address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL

GORDON, Charles Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: August 1927
Address: Av Marechal Gomes Da Costa 12, Cabo Ruiva, Lisbon, FOREIGN, Portugal

GORDON, Grant Edward RESIGNED
Role: Director
Appointed on: 07 May 1987
Resigned on: 12 Feb 1992
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN

GORDON, Grant Glenn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Country of Residence: Scotland
Date of birth: October 1957
Address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE

GRANT, David Edmond RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE

GRANT, William Duncan Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: May 1902
Address: Penthouse Martello Park, Poole, Dorset, BH13 7BA

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Dec 2007
Date of birth: January 1969
Address: 15 Adam Street, London, WC2N 6LA

HOOLEY, Peter RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 30 Jun 2006
Date of birth: June 1946
Address: 15 Adam Street, London, WC2N 6LA

LOGAN, Jonathan David RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 15, Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

MALIK, Imran RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 30 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

MURRAY, Alastair Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Address: Woodend Cottage, Haddington, East Lothian, EH41 4PE

MUSGRAVE, Ian Crossley RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 31 Aug 1994
Date of birth: January 1947
Address: 52 Spencer Close, Regents Park Road, London, N3 3TY

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 22 Jul 2002
Date of birth: October 1940
Address: Grey Flags, Upavon, Wiltshire, SN9 6DT

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15, Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: October 1978
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: October 1978
Address: 15, Adam Street, London, WC2N 6LA, England

RICHARDSON, Elaine RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15, Adam Street, London, WC2N 6LA, England

RUSSELL, Andrew Paul RESIGNED
Role: Director
Appointed on: 30 Jul 2024
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

SWABEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: 15, Adam Street, London, WC2N 6LA, United Kingdom

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 101, Hessle Road, Hull, North Humberside, HU3 2BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1991	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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