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TWM Scotland Holdings Ltd

TWM Scotland Holdings Ltd is an active company incorporated on 12 May 2017 with the registered office located in Glasgow, City of Glasgow. TWM Scotland Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC565803
Private limited company
Scottish Company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Gilson Gray Llp
160 West George Street
Glasgow
G2 2HG
Scotland
Address changed on 23 Sep 2024 (11 months ago)
Previous address was C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Jul 1977
PSC • Director • British • Lives in UK • Born in Oct 1982
PSC • Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Brothers Service England Limited
Galab Singh and Surinder Singh are mutual people.
Active
TWM (Scotland) Limited
Galab Singh and Surinder Singh are mutual people.
Active
Gold Brothers Group Limited
Galab Singh and Surinder Singh are mutual people.
Active
SGD Management Limited
Galab Singh and Surinder Singh are mutual people.
Active
John Morrison (Highland Outfitters) Limited
Dildar Singh is a mutual person.
Active
GL Attractions Limited
Dildar Singh is a mutual person.
Active
Gold Brothers Holdings Ltd
Dildar Singh is a mutual person.
Active
SSG Solutions Ltd
Surinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Same as previous period
Total Liabilities
-£2.4M
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Registration of charge SC5658030003, created on 3 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG on 23 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 30 Mar 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 11 Oct 2022
Confirmation statement made on 8 September 2021 with no updates
Submitted on 18 May 2022
Repayment History
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