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TP Limited

TP Limited is an active company incorporated on 28 May 1903 with the registered office located in Edinburgh, City of Edinburgh. TP Limited was registered 122 years ago.
Status
Active
Active since 11 years ago
Company No
SC005366
Private limited company
Scottish Company
Age
122 years
Incorporated 28 May 1903
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Same address for the past 11 years
Telephone
01204876169
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Director • Treasurer • British • Lives in England • Born in Jan 1976
Director • Accountant • British • Lives in UK • Born in Jun 1974
Director • Accountant • British • Lives in UK • Born in Oct 1967
Smith & Nephew (Overseas) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith & Nephew Trading Group Limited
Imran Malik, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Smith & Nephew Investment Holdings Limited
Adam Nathaniel Richford and Rajinder Singh Gataora are mutual people.
Active
Smith & Nephew (Overseas) Limited
Adam Nathaniel Richford and Rajinder Singh Gataora are mutual people.
Active
Smith & Nephew USD Limited
Adam Nathaniel Richford and Rajinder Singh Gataora are mutual people.
Active
Smith & Nephew Orthopaedics Limited
Andrew Paul Russell and Rajinder Singh Gataora are mutual people.
Active
Smith & Nephew Finance
Adam Nathaniel Richford and Rajinder Singh Gataora are mutual people.
Active
Smith & Nephew UK Limited
Adam Nathaniel Richford and Rajinder Singh Gataora are mutual people.
Active
Smith & Nephew Finance Oratec
Adam Nathaniel Richford and Rajinder Singh Gataora are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.06B
Decreased by £214.11M (-5%)
Total Liabilities
-£8K
Increased by £1K (+14%)
Net Assets
£4.06B
Decreased by £214.11M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Rajinder Singh Gataora Appointed
4 Months Ago on 1 May 2025
Andrew Paul Russell Resigned
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Andrew Paul Russell Appointed
1 Year 1 Month Ago on 30 Jul 2024
Imran Malik Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Joseph Samuel Braunhofer Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Adam Nathaniel Richford Appointed
1 Year 4 Months Ago on 19 Apr 2024
Smith & Nephew (Overseas) Limited (PSC) Details Changed
6 Years Ago on 3 May 2019
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Rajinder Singh Gataora as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Andrew Paul Russell as a director on 1 May 2025
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr Andrew Paul Russell as a director on 30 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Imran Malik as a director on 30 July 2024
Submitted on 31 Jul 2024
Change of details for Smith & Nephew (Overseas) Limited as a person with significant control on 3 May 2019
Submitted on 18 Jul 2024
Repayment History
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