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TWD Topco Ltd

TWD Topco Ltd is an active company incorporated on 1 February 2018 with the registered office located in Glasgow, City of Glasgow. TWD Topco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC587510
Private limited company
Scottish Company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 George Square
Glasgow
G2 1AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1988
Director • PSC • Accountant • British • Lives in Scotland • Born in Nov 1986
Director • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TW Dalgleish Ltd
Dentons Secretaries Limited, Mr Lawrence Donner Dalgleish, and 1 more are mutual people.
Active
TWD Residential Ltd
Mr Thomas Dalgleish, Mr Richard Dalgleish, and 1 more are mutual people.
Active
TWD Commercial Ltd
Mr Thomas Dalgleish, Mr Richard Dalgleish, and 1 more are mutual people.
Active
P C Carmichael Ltd
Mr Lawrence Donner Dalgleish and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£131.26K
Decreased by £363.74K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.37M
Decreased by £638.27K (-6%)
Total Liabilities
-£2.71M
Decreased by £1.04M (-28%)
Net Assets
£7.66M
Increased by £405.44K (+6%)
Debt Ratio (%)
26%
Decreased by 7.97% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 10 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Get Credit Report
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 14 Feb 2023
Satisfaction of charge SC5875100001 in full
Submitted on 10 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Statement of capital following an allotment of shares on 31 March 2022
Submitted on 11 Apr 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 3 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Nov 2021
Repayment History
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