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Total Waste Management International Ltd.

SC212585

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 06/11/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

82990
Other business support service activities

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

Charges0 outstanding

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 23/04/2014Registered 02/05/2014Satisfied 05/05/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 31/10/2013Registered 18/11/2013Satisfied 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 08/12/2000Registered 15/12/2000Satisfied 21/02/2006