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Twma Middle East Limited
SC067091
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 15/02/1979
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Joseph Adam Connolly
director · Since 08/08/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
Mrs Sharon Mary Jocelyn Mackie
secretary · Since 31/07/2019
Mr Mark Johnstone Walker
director · Since 31/07/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED ARAB EMIRATES · Age 57
Mr Halle Aslaksen
director · Since 01/02/2020
CHIEF EXECUTIVE OFFICER
NORWEGIAN · UNITED ARAB EMIRATES · Age 56
Also on 4 other boards
Persons with Significant Control
Twma Group Limited
75–100% shares
75–100% votes
Appoint directors
Broadfold House, Broadfold Road, Aberdeen, AB23 8EE
Reg: Sc205718 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
NORDIC TRUSTEE AS (AS SECURITY AGENT)
Created 11/02/2026Registered 13/02/2026
Charge
satisfied
NORDIC TRUSTEE AS (AS SECURITY AGENT)
Created 09/02/2024Registered 14/02/2024Satisfied 12/02/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 03/05/2017Registered 10/05/2017Satisfied 15/02/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 03/05/2017Registered 09/05/2017Satisfied 15/02/2024