TL

TP LIMITED

Active

Company number SC005366

Edinburgh · Incorporated 28 May 1903

4th Floor 115 George Street, Edinburgh, EH2 4JN

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
123 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2014

Company history

Previous company names

WILLIAM GRANT & SONS LIMITED · 28 May 1903 – 14 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smith & Nephew (Overseas) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 April 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Legacy
Other
18 July 2023 View
Legacy
Other
18 July 2023 View
Legacy
Accounts
18 July 2023 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Legacy
Other
2 October 2020 View
Legacy
Other
2 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2020 View
Legacy
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Legacy
Other
12 October 2019 View
Legacy
Other
12 October 2019 View
Legacy
Accounts
12 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Resolution
Resolution
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Resolution
Resolution
30 December 2013 View
Legacy
Capital
30 December 2013 View
Legacy
Insolvency
30 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Resolution
Resolution
9 January 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Accounts With Accounts Type Dormant
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Capital
8 January 2009 View
Statement Of Affairs
Miscellaneous
8 January 2009 View
Resolution
Resolution
8 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 December 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
19 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Address
12 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
30 August 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
16 August 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Memorandum Articles
Incorporation
17 July 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
9 September 1994 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
5 August 1993 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Accounts
23 November 1992 View
Resolution
Resolution
29 October 1992 View
Memorandum Articles
Incorporation
29 October 1992 View
Legacy
Accounts
29 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Capital
21 July 1992 View
Legacy
Annual Return
8 July 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Resolution
Resolution
29 May 1992 View
Memorandum Articles
Incorporation
29 May 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Resolution
Resolution
16 April 1992 View
Memorandum Articles
Incorporation
16 April 1992 View
Miscellaneous
Miscellaneous
2 March 1992 View
Resolution
Resolution
2 March 1992 View
Resolution
Resolution
2 March 1992 View
Resolution
Resolution
2 March 1992 View
Memorandum Articles
Incorporation
24 February 1992 View
Legacy
Address
19 February 1992 View
Certificate Change Of Name Company
Change Of Name
14 February 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Mortgage
20 November 1991 View
Resolution
Resolution
6 November 1991 View
Legacy
Mortgage
1 November 1991 View
Legacy
Accounts
30 October 1991 View
Accounts With Accounts Type Full Group
Accounts
26 August 1991 View
Legacy
Annual Return
26 August 1991 View
Legacy
Capital
19 July 1991 View
Legacy
Capital
11 October 1990 View
Legacy
Capital
7 September 1990 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Full Group
Accounts
16 July 1990 View
Legacy
Annual Return
30 November 1989 View
Accounts With Accounts Type Full Group
Accounts
23 November 1989 View
Legacy
Capital
15 November 1989 View
Legacy
Capital
15 November 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Annual Return
20 March 1989 View
Miscellaneous
Miscellaneous
7 March 1989 View
Legacy
Annual Return
11 January 1989 View
Accounts With Accounts Type Full Group
Accounts
29 November 1988 View
Miscellaneous
Miscellaneous
16 August 1988 View
Accounts With Accounts Type Full Group
Accounts
2 December 1987 View
Resolution
Resolution
15 July 1987 View
Resolution
Resolution
15 July 1987 View
Miscellaneous
Miscellaneous
10 July 1987 View
Accounts With Accounts Type Full
Accounts
13 May 1987 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 February 1986 View
Legacy
Annual Return
23 November 1984 View
Legacy
Annual Return
9 May 1984 View
Legacy
Annual Return
13 November 1979 View
Legacy
Officers
9 July 1903 View
Incorporation Company
Incorporation
28 May 1903 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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