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Twm (Scotland) Limited
SC191507
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O GILSON GRAY LLP, GLASGOW, G2 2HG
Incorporated 27/11/1998
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
47510
Retail sale of textiles in specialised storesOfficers
Mr Surinder Singh
director · Since 05/07/2017
DIRECTOR
SCOTTISH · SCOTLAND · Age 63
Also on 6 other boards
Mr Dildar Singh Gold
director · Since 05/07/2017
MANAGER
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Persons with Significant Control
Twm Scotland Holdings Limited
75–100% shares
75–100% votes
Appoint directors
234-242, High Street, Kirkcaldy, KY1 1JT
Reg: Sc565803 · Companies House · Private Limited Company
Notified 05/07/2017
Former PSCs
Mr Shehzad Sarwar
Ceased 05/07/2017
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 03/02/2025Registered 07/02/2025
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE)
Created 30/01/2020Registered 07/02/2020
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 05/07/2017Registered 07/07/2017Satisfied 13/02/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/07/2008Registered 17/07/2008Satisfied 31/07/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/11/2002Registered 09/12/2002Satisfied 24/03/2009