Twm Scotland Holdings Ltd

SC565803

active

Private Limited Company

Companies House

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 12/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Dildar Singh

director · Since 12/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Galab Singh

director · Since 12/05/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Surinder Singh

director · Since 12/05/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Also on 6 other boards

Persons with Significant Control

Gold Brothers Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG

Reg: Sc660581 · Companies House · Private Limited Company

Notified 31/01/2025

Former PSCs

Mr Dildar Singh

Ceased 31/01/2025

Mr Surinder Singh

Ceased 31/01/2025

Mr Galab Singh

Ceased 31/01/2025

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 29/06/2017Registered 07/07/2017Satisfied 12/02/2020