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

Former

Mr George Graeme Park

director · Resigned 31/07/2019

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