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Twd Topco Ltd

SC587510

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 George Square, Glasgow, G2 1AL
Incorporated 01/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70221
Financial management

Officers

Dentons Secretaries Limited

secretary · Since 01/02/2018

BRITISH

Also on 515 other boards

Mr Lawrence Donner Dalgleish

director · Since 01/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Richard Dalgleish

director · Since 02/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Thomas Dalgleish

director · Since 02/02/2018

ACCOUNTANT

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Dentons Secretaries Limited

corporate secretary · Since 01/02/2018

Reg: 03929157

Also on 515 other boards

Lawrence Donner Dalgleish

director · Since 01/02/2018

British · United Kingdom · Age 70

Richard Dalgleish

director · Since 02/02/2018

British · United Kingdom · Age 38

Thomas Dalgleish

director · Since 02/02/2018

British · Scotland · Age 39

Persons with Significant Control

Mr Richard Dalgleish

25–50% shares
25–50% votes

British · United Kingdom · Age 38

1, George Square, Glasgow, G2 1AL

Notified 02/02/2018

Mr Thomas Dalgleish

25–50% shares
25–50% votes

British · Scotland · Age 39

1, George Square, Glasgow, G2 1AL

Notified 02/02/2018

Former PSCs

Mr Lawrence Donner Dalgleish

Ceased 02/02/2018

Mrs Caron Dalgleish

Ceased 02/02/2018

Charges0 outstanding

Charge
satisfied

ADAM & COMPANY

Created 02/05/2019Registered 03/05/2019Satisfied 10/12/2022

Change History

officer appointedDENTONS SECRETARIES LIMITED
2026-07-27
officer appointedDALGLEISH, Lawrence Donner
2026-07-27
officer appointedDALGLEISH, Richard
2026-07-27
officer appointedDALGLEISH, Thomas
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 George Square
2026-07-27

1 GEORGE SQUARE

post townGlasgow
2026-07-27

GLASGOW