Twm Scotland Holdings Ltd is a private limited company situated at C/O Morton Fraser Llp 5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Incorporated on 2017-05-12, this 6-year-old company is run by 3 directors.
Director Dildar S., appointed on 12 May 2017. Director Galab S., appointed on 12 May 2017. Director Surinder S., appointed on 12 May 2017.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Morton Fraser Llp 5th Floor, Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC565803 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 12 May 2017
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Dildar S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Galab S. This PSC has significiant influence or control over the company,. Then there is Surinder S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Dildar S.
| Notified on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
Galab S.
| Notified on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
Surinder S.
| Notified on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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