GT TMGL LIMITED

Company summary

Company number: SC018135
Status: ACTIVE
Incorporated / age: 1 November 193491 years
Registered office: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:21 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
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Nature of business
Open cast coal working
Construction of commercial buildings
Previous company names
THE MILLER GROUP LIMITED
JAMES MILLER AND PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Mark ACTIVE	Director	22 Mar 2016		United Kingdom	March 1972	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
COOPER, Martin ACTIVE	Director	01 Apr 2025		Scotland	June 1971	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
BRAND, William Joseph RESIGNED	Secretary		01 Nov 1989			1 Wardie Dell, Edinburgh, Midlothian, EH5 1AE
DONALDSON, Euan James RESIGNED	Secretary	01 Dec 1994	21 Jan 2002			28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
DUFFIELD, Sheelagh Jane RESIGNED	Secretary	21 Mar 2012	22 Mar 2016			PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
LAWSON, Gordon Kenneth RESIGNED	Secretary	01 Nov 1989	30 Nov 1994			5 Trench Knowe, Edinburgh, EH10 7HL
MACKINNON, Iain Lachlan RESIGNED	Secretary	21 Jan 2002	30 Aug 2002			1 Hermitage Drive, Edinburgh, EH10 6DE
SMYTH, Pamela June RESIGNED	Secretary	30 Aug 2002	21 Mar 2012			Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
BALFOUR, Hew Edward Ogilvy RESIGNED	Director	01 Mar 1996	30 Jun 2004		February 1952	Ruchlaw House, Stenton, East Lothian, EH42 1TD
BALLARD, Michael George RESIGNED	Director		31 Jul 1992		July 1934	72 Craigleith View, Edinburgh, Midlothian, EH4 3JY
BARBER, Joe Millar RESIGNED	Director		14 May 1996		March 1931	Bridgelands, Selkirk, TD7 4PT
BORLAND, Donald William RESIGNED	Director	24 Nov 2014	22 Mar 2016	United Kingdom	September 1966	PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
BOWDLER, Timothy John RESIGNED	Director	17 Mar 2004	29 Feb 2012	United Kingdom	May 1947	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
BOWMAN, Philip RESIGNED	Director	23 Apr 2012	27 Sep 2013	United Kingdom	December 1952	Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG
BROWN, Mark Alistair Porterfield RESIGNED	Director	29 Feb 2012	29 Apr 2013	England	February 1977	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
CARRUTHERS, Michael Norman RESIGNED	Director	10 Mar 2015	22 Mar 2016	United Kingdom	August 1980	PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
CARRUTHERS, Michael Norman RESIGNED	Director	14 May 2013	27 Sep 2013	United Kingdom	August 1980	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
CAWTHRA, David Wilkinson RESIGNED	Director	06 Jan 1992	31 Dec 1994		March 1943	Redhurst, 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
CLARKE, Robert Anthony RESIGNED	Director	08 Jul 1991	30 Nov 1999		July 1943	6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW
COCKER, Neil David RESIGNED	Director	30 Jun 2019	01 Apr 2025	England	October 1966	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
COOPER, Martin RESIGNED	Director	30 Jun 2017	30 Jun 2019	Scotland	June 1971	PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
DE LA MOTTE, Tom RESIGNED	Director	22 Mar 2016	30 Jun 2017	United Kingdom	March 1970	PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
FORD, Peter John RESIGNED	Director	08 Nov 1993	31 Aug 1994		November 1938	16 The Drive, London, SW20 8TG
GOURLAY, John Malcolm RESIGNED	Director	01 Dec 1997	11 May 2010	United Kingdom	September 1942	57 Dick Place, Edinburgh, EH9 2JA
HATZIS, Dimitrios RESIGNED	Director	05 Feb 2008	16 Mar 2010	United Kingdom	February 1961	Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ
HOCKING, Bill RESIGNED	Director	22 Mar 2016	23 Sep 2021	United Kingdom	November 1963	PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
HODSDEN, Richard David RESIGNED	Director	21 Nov 2013	04 Dec 2014	England	November 1966	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
HOUGH, Timothy RESIGNED	Director	10 Sep 2002	30 Mar 2011	England	April 1957	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
HUNTLEY, Andrew John Mack RESIGNED	Director	10 Sep 2002	29 Feb 2012	United Kingdom	January 1939	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
IRVINE, Nicholas Maxwell RESIGNED	Director		21 Dec 1990		November 1942	Lavender House, Andrew Hill Lane Hedgerley, Slough, Berkshire, SL2 3UL
JUBB, Ian Thomas RESIGNED	Director	22 Mar 2016	23 Sep 2021	United Kingdom	July 1964	PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
LE LORRAIN, Mike RESIGNED	Director	22 Mar 2016	30 Jun 2017	Scotland	August 1956	PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland
MATHER, John Douglas RESIGNED	Director	01 Jun 1993	10 Sep 2002	United Kingdom	January 1936	Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
MILLER, James RESIGNED	Director		01 Jul 1999		September 1934	Belmont, Ellersly Road, Edinburgh, Midlothian, EH12 6JA, Scotland
MILLER, Keith Manson RESIGNED	Director		31 Mar 2015	Scotland	March 1949	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
MILLER, Philip Hartley RESIGNED	Director	01 Jul 1997	29 Feb 2012	Scotland	October 1956	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
MILLER, Roger Ogilvy Stewart RESIGNED	Director		31 Dec 1991		April 1936	17 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ
MILSON, Arthur RESIGNED	Director	15 Nov 1989	30 Apr 1997	Scotland	November 1948	33 The Steils, Edinburgh, Midlothian, EH10 5XD
MITCHELL, William Ian RESIGNED	Director		25 Apr 1992		April 1933	14 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH
MOORE, Gordon James RESIGNED	Director	06 Sep 2012	27 Sep 2013	United Kingdom	November 1966	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
POTTON, Geoffrey Frederick RESIGNED	Director	19 Oct 1998	29 Mar 2002		April 1952	Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
REDBURN, Timothy John RESIGNED	Director	24 Aug 2011	29 Feb 2012	England	September 1953	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
RICHARDS, John Steel RESIGNED	Director	12 May 1994	18 Nov 2013	United Kingdom	September 1957	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
SALT, Nicholas James RESIGNED	Director	04 Sep 2017	31 Jul 2019	England	September 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
SCOTT, Graeme Ronald Crawford RESIGNED	Director		29 Apr 1994		March 1940	1 West Cointon House, 40 Woodhall Road, Colinton, Edinburgh, EH13 0DU
SHAW, John Clifford Barratt RESIGNED	Director	13 Dec 1993	29 Sep 1995	United Kingdom	April 1943	Portelet 61 Oldway Drive, Solihull, West Midlands, B91 3HP
SMITH, J Albert RESIGNED	Director	01 Jul 2012	27 Sep 2013	United Kingdom	August 1965	Gso Capital Partners, 40 Berkeley Square, London, W1J 5AL, United Kingdom
SPEIRS, Robert RESIGNED	Director	01 Jul 1999	31 Dec 2008		October 1936	Arden 5 Pitts Haven, Pitts Lane, Binstead, Isle Of Wight, PO33 3AX
STEWART, Brian John, Sir RESIGNED	Director	04 Nov 2008	29 Feb 2012	United Kingdom	April 1945	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
WALLACE, Brian Godman RESIGNED	Director	03 Nov 2009	29 Feb 2012	United Kingdom	March 1954	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
WEBSTER, Christopher Charles RESIGNED	Director	13 Sep 2010	29 Feb 2012	England	May 1958	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
WHITMAN, Michael William RESIGNED	Director	29 Feb 2012	27 Sep 2013	United Kingdom	March 1972	4, Berkeley Square, London, W1J 5AL, United Kingdom

BAXTER, Mark ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

COOPER, Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: June 1971
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

BRAND, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1989
Address: 1 Wardie Dell, Edinburgh, Midlothian, EH5 1AE

DONALDSON, Euan James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 21 Jan 2002
Address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR

DUFFIELD, Sheelagh Jane RESIGNED
Role: Secretary
Appointed on: 21 Mar 2012
Resigned on: 22 Mar 2016
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

LAWSON, Gordon Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Nov 1989
Resigned on: 30 Nov 1994
Address: 5 Trench Knowe, Edinburgh, EH10 7HL

MACKINNON, Iain Lachlan RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 30 Aug 2002
Address: 1 Hermitage Drive, Edinburgh, EH10 6DE

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 21 Mar 2012
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

BALFOUR, Hew Edward Ogilvy RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Jun 2004
Date of birth: February 1952
Address: Ruchlaw House, Stenton, East Lothian, EH42 1TD

BALLARD, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1934
Address: 72 Craigleith View, Edinburgh, Midlothian, EH4 3JY

BARBER, Joe Millar RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Date of birth: March 1931
Address: Bridgelands, Selkirk, TD7 4PT

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

BOWDLER, Timothy John RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG

BROWN, Mark Alistair Porterfield RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: February 1977
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

CARRUTHERS, Michael Norman RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

CARRUTHERS, Michael Norman RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

CAWTHRA, David Wilkinson RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 31 Dec 1994
Date of birth: March 1943
Address: Redhurst, 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

CLARKE, Robert Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 30 Nov 1999
Date of birth: July 1943
Address: 6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW

COCKER, Neil David RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: October 1966
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

COOPER, Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Jun 2019
Country of Residence: Scotland
Date of birth: June 1971
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

DE LA MOTTE, Tom RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

FORD, Peter John RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 31 Aug 1994
Date of birth: November 1938
Address: 16 The Drive, London, SW20 8TG

GOURLAY, John Malcolm RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 57 Dick Place, Edinburgh, EH9 2JA

HATZIS, Dimitrios RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ

HOCKING, Bill RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

HODSDEN, Richard David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: November 1966
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

HOUGH, Timothy RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 30 Mar 2011
Country of Residence: England
Date of birth: April 1957
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

HUNTLEY, Andrew John Mack RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

IRVINE, Nicholas Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1990
Date of birth: November 1942
Address: Lavender House, Andrew Hill Lane Hedgerley, Slough, Berkshire, SL2 3UL

JUBB, Ian Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1964
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

LE LORRAIN, Mike RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: August 1956
Address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland

MATHER, John Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 10 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW

MILLER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: September 1934
Address: Belmont, Ellersly Road, Edinburgh, Midlothian, EH12 6JA, Scotland

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: March 1949
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

MILLER, Philip Hartley RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 29 Feb 2012
Country of Residence: Scotland
Date of birth: October 1956
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

MILLER, Roger Ogilvy Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: April 1936
Address: 17 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ

MILSON, Arthur RESIGNED
Role: Director
Appointed on: 15 Nov 1989
Resigned on: 30 Apr 1997
Country of Residence: Scotland
Date of birth: November 1948
Address: 33 The Steils, Edinburgh, Midlothian, EH10 5XD

MITCHELL, William Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1992
Date of birth: April 1933
Address: 14 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH

MOORE, Gordon James RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

POTTON, Geoffrey Frederick RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 29 Mar 2002
Date of birth: April 1952
Address: Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: September 1953
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

RICHARDS, John Steel RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

SALT, Nicholas James RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: September 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

SCOTT, Graeme Ronald Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: March 1940
Address: 1 West Cointon House, 40 Woodhall Road, Colinton, Edinburgh, EH13 0DU

SHAW, John Clifford Barratt RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Portelet 61 Oldway Drive, Solihull, West Midlands, B91 3HP

SMITH, J Albert RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Gso Capital Partners, 40 Berkeley Square, London, W1J 5AL, United Kingdom

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2008
Date of birth: October 1936
Address: Arden 5 Pitts Haven, Pitts Lane, Binstead, Isle Of Wight, PO33 3AX

STEWART, Brian John, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

WEBSTER, Christopher Charles RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: May 1958
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

WHITMAN, Michael William RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 4, Berkeley Square, London, W1J 5AL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
19 Sep 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Feb 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Mar 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Oct 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Sep 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Jun 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Apr 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Apr 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 1999	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Apr 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Jan 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Dec 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 May 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jan 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Jan 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Jan 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Dec 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jul 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Nov 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Mar 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Dec 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Oct 1985	Satisfied
07 Jun 1984	Satisfied
23 Apr 1982	Satisfied
04 Dec 1981	Satisfied
02 Nov 1981	Satisfied
27 Oct 1981	Satisfied
19 Oct 1981	Satisfied
26 Aug 1981	Satisfied
17 Mar 1981	Satisfied
05 Feb 1981	Satisfied
29 Sep 1980	Satisfied
23 Sep 1980	Satisfied
09 Sep 1980	Satisfied
18 Apr 1980	Satisfied
19 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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