Twma Group Limited

SC205718

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 31/03/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Ramin Chaichian

director · Since 03/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Nicholas Wilding Gee

director · Since 03/05/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 63

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

Bp Inv3 Bidco Limited

75–100% shares

International House, 24 Holborn Viaduct, London, EC1A 2BN

Reg: 10705096 · Companies House England & Wales · Private Limited Company

Notified 03/05/2017

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 11/02/2026Registered 13/02/2026

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 11/02/2026Registered 13/02/2026

Charge

satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 23/02/2024Registered 29/02/2024Satisfied 09/12/2025

Charge

satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 09/02/2024Registered 14/02/2024Satisfied 12/02/2026

Charge

satisfied