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GT TMGL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC018135
Incorporation Date
1934-11-01
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.millerhomes.co.uk/
Source: Companies House

GT TMGL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC018135, and its current status with Companies House is active. The company was incorporated on 1 November 1934 and lists its registered address as Edinburgh, United Kingdom. 5 shareholders are on record for GT TMGL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of GT TMGL LIMITED

Five shareholders are currently on record for GT TMGL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTRUCTION HOLDCO 1 LIMITED, holding 71.9% — a majority holding — followed by CONSTRUCTION HOLDCO 1 LIMITED at 16%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
CONSTRUCTION HOLDCO 1 LIMITED 71.9% Companies House
CONSTRUCTION HOLDCO 1 LIMITED 16% Companies House
CONSTRUCTION HOLDCO 1 LIMITED 6.5% Companies House
CONSTRUCTION HOLDCO 1 LIMITED 1.2% Companies House
CONSTRUCTION HOLDCO 1 LIMITED 0% Companies House

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Officers

68

Directors and officers of GT TMGL LIMITED

Two of the 68 officer records shown for GT TMGL LIMITED are current appointments, filed with Companies House. Mark Baxter (appointed 2016-03-22) and Martin Cooper (appointed 2025-04-01) both serve as Director. The remaining 65 records shown (William Mitchell, Nicholas Irvine and 46 others) are former appointments that have since been resigned. Management authority at GT TMGL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 95 officers in total, including past appointments, though only the 68 most relevant records are shown here.

MB
Mark Baxter ACTIVE

Appointed
2016-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martin Cooper ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Mitchell RESIGNED

Appointed
1989-05-16
Resigned
1992-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NI
Nicholas Irvine RESIGNED

Appointed
1989-06-26
Resigned
1990-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Miller RESIGNED

Appointed
1989-06-26
Resigned
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Ballard RESIGNED

Appointed
1989-06-26
Resigned
1992-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graeme Scott RESIGNED

Appointed
1989-06-26
Resigned
1994-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Miller RESIGNED

Appointed
1989-06-26
Resigned
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joe Barber RESIGNED

Appointed
1989-06-26
Resigned
1996-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joe Barber RESIGNED

Appointed
1989-08-29
Resigned
1996-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Arthur Milson RESIGNED

Appointed
1989-11-15
Resigned
1997-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NI
Nicholas Irvine RESIGNED

Appointed
1990-12-21
Resigned
1990-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Ballard RESIGNED

Appointed
1991-06-07
Resigned
1992-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Clarke RESIGNED

Appointed
1991-07-08
Resigned
1999-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Miller RESIGNED

Appointed
1991-12-31
Resigned
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cawthra RESIGNED

Appointed
1992-01-06
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graeme Scott RESIGNED

Appointed
1992-05-30
Resigned
1994-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Miller RESIGNED

Appointed
1992-05-30
Resigned
1999-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Miller RESIGNED

Appointed
1992-05-30
Resigned
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Mather RESIGNED

Appointed
1993-06-01
Resigned
2002-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Ford RESIGNED

Appointed
1993-11-08
Resigned
1994-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Shaw RESIGNED

Appointed
1993-12-13
Resigned
1995-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Richards RESIGNED

Appointed
1994-05-12
Resigned
2013-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Hew Balfour RESIGNED

Appointed
1996-03-01
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip Miller RESIGNED

Appointed
1997-07-01
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gourlay RESIGNED

Appointed
1997-12-01
Resigned
2010-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Geoffrey Potton RESIGNED

Appointed
1998-10-19
Resigned
2002-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Speirs RESIGNED

Appointed
1999-07-01
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hough RESIGNED

Appointed
2002-09-10
Resigned
2011-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Huntley RESIGNED

Appointed
2002-09-10
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Bowdler RESIGNED

Appointed
2004-03-17
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dimitrios Hatzis RESIGNED

Appointed
2008-02-05
Resigned
2010-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Stewart RESIGNED

Appointed
2008-11-04
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Brian Wallace RESIGNED

Appointed
2009-11-03
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Webster RESIGNED

Appointed
2010-09-13
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Timothy Redburn RESIGNED

Appointed
2011-08-24
Resigned
2012-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Brown RESIGNED

Appointed
2012-02-29
Resigned
2013-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Whitman RESIGNED

Appointed
2012-02-29
Resigned
2013-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Bowman RESIGNED

Appointed
2012-04-23
Resigned
2013-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
J Smith RESIGNED

Appointed
2012-07-01
Resigned
2013-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gordon Moore RESIGNED

Appointed
2012-09-06
Resigned
2013-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Carruthers RESIGNED

Appointed
2013-05-14
Resigned
2013-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hodsden RESIGNED

Appointed
2013-11-21
Resigned
2014-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Donald Borland RESIGNED

Appointed
2014-11-24
Resigned
2016-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Carruthers RESIGNED

Appointed
2015-03-10
Resigned
2016-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Bill Hocking RESIGNED

Appointed
2016-03-22
Resigned
2021-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Jubb RESIGNED

Appointed
2016-03-22
Resigned
2021-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tom De La Motte RESIGNED

Appointed
2016-03-22
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mike Le Lorrain RESIGNED

Appointed
2016-03-22
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martin Cooper RESIGNED

Appointed
2017-06-30
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Salt RESIGNED

Appointed
2017-09-04
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Cocker RESIGNED

Appointed
2019-06-30
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Miller RESIGNED

Resigned
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Miller RESIGNED

Resigned
1999-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NI
Nicholas Irvine RESIGNED

Resigned
1990-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Mitchell RESIGNED

Resigned
1992-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Brand RESIGNED

Appointed
1989-05-23
Resigned
1989-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GL
Gordon Lawson RESIGNED

Appointed
1989-11-01
Resigned
1994-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GL
Gordon Lawson RESIGNED

Appointed
1989-11-01
Resigned
1994-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ED
Euan Donaldson RESIGNED

Appointed
1994-12-01
Resigned
2002-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ED
Euan Donaldson RESIGNED

Appointed
1994-12-01
Resigned
2002-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Iain Mackinnon RESIGNED

Appointed
2002-01-21
Resigned
2002-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IM
Iain Mackinnon RESIGNED

Appointed
2002-01-21
Resigned
2002-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Pamela Smyth RESIGNED

Appointed
2002-08-30
Resigned
2012-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Pamela Smyth RESIGNED

Appointed
2002-08-30
Resigned
2012-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Sheelagh Duffield RESIGNED

Appointed
2012-03-21
Resigned
2016-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Sheelagh Duffield RESIGNED

Appointed
2012-03-21
Resigned
2016-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WB
William Brand RESIGNED

Resigned
1989-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of GT TMGL LIMITED

GT TMGL LIMITED sits 4 levels below its ultimate parent, GALLIFORD TRY HOLDINGS PLC, registered in United Kingdom. Immediately above GT TMGL LIMITED is CONSTRUCTION HOLDCO 1 LIMITED, holding 95.5% as filed in GT TMGL LIMITED's own shareholder record with Companies House. GALLIFORD TRY HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
GALLIFORD TRY HOLDINGS PLC
United Kingdom

Explore the full group structure
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Frequently Asked Questions

Who owns GT TMGL LIMITED?

Five shareholders are currently on record for GT TMGL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTRUCTION HOLDCO 1 LIMITED, holding 71.9% — a majority holding — followed by CONSTRUCTION HOLDCO 1 LIMITED at 16%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GT TMGL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GT TMGL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GT TMGL LIMITED have on record?

5 shareholders are shown on record for GT TMGL LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is GT TMGL LIMITED's company registration number?

GT TMGL LIMITED's registration number is SC018135, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GT TMGL LIMITED still an active company?

GT TMGL LIMITED's status on Companies House is listed as active.

When was GT TMGL LIMITED incorporated?

GT TMGL LIMITED was incorporated on 1 November 1934, according to Companies House.

What is GT TMGL LIMITED's registered address?

The registered address on file for GT TMGL LIMITED is Edinburgh, United Kingdom.

What legal structure is GT TMGL LIMITED registered as?

GT TMGL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GT TMGL LIMITED?

Two of the 68 officer records shown for GT TMGL LIMITED are current appointments, filed with Companies House. Mark Baxter (appointed 2016-03-22) and Martin Cooper (appointed 2025-04-01) both serve as Director. The remaining 65 records shown (William Mitchell, Nicholas Irvine and 46 others) are former appointments that have since been resigned. Management authority at GT TMGL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GT TMGL LIMITED have a parent company or subsidiaries?

GT TMGL LIMITED sits 4 levels below its ultimate parent, GALLIFORD TRY HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to GT TMGL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GT TMGL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GT TMGL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GT TMGL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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