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Twma Middle East Limited

SC067091

active
Private Limited Company
scotland
Companies House
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 offices

Officers

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2005Registered 22/10/2005Satisfied 09/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2005Registered 22/10/2005Satisfied 18/12/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2005Registered 15/09/2005Satisfied 05/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/2000Registered 24/05/2000Satisfied 10/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/1997Registered 22/10/1997Satisfied 10/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1993Registered 26/10/1993Satisfied 10/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/1984Registered 17/01/1984Satisfied 10/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1981Registered 11/02/1981Satisfied 16/01/1984