Total Waste Management Alliance Limited

SC203064

active

Private Limited Company

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 18/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000

Remediation activities and other waste management services

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 09/05/2017Registered 16/05/2017Satisfied 16/02/2024

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

GLAS TRUST CORPORATION LIMITED

Created 03/05/2017Registered 09/05/2017Satisfied 15/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2014Registered 02/05/2014Satisfied 05/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2012Registered 15/02/2012Satisfied 05/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2009Registered 29/10/2009Satisfied 29/03/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 19/05/2009Registered 29/05/2009Satisfied 13/04/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2008Registered 23/04/2008Satisfied 19/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2008Registered 23/04/2008Satisfied 19/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2005Registered 22/10/2005Satisfied 05/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/09/2005Registered 04/10/2005Satisfied 13/04/2017

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 14/05/2002Registered 24/05/2002Satisfied 10/11/2005

charge

satisfied

SHETLAND DEVELOPMENT TRUST

Created 14/05/2002Registered 21/05/2002Satisfied 10/11/2005

charge

satisfied

SHETLAND DEVELOPMENT TRUST

Created 13/03/2002Registered 25/03/2002Satisfied 10/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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