The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Singh Gold, Dildar
    Manager born in October 1982
    Individual (25 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 2
    Singh, Galab
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 3
    Singh, Surinder
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 4
    TWM SCOTLAND HOLDINGS LTD
    234-242, High Street, Kirkcaldy, Fife, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2023-05-31
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sarwar, Shehbaz
    Retail Manager born in January 1971
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2017-07-05
    OF - director → CIF 0
  • 2
    Sarwar, Munha
    Manager born in October 1969
    Individual
    Officer
    1998-11-27 ~ 2017-07-05
    OF - director → CIF 0
  • 3
    Sarwar, Shehzad
    Retail Manager born in March 1974
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2017-07-05
    OF - director → CIF 0
    Sarwar, Shehzad
    Retail Manager
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2017-07-05
    OF - secretary → CIF 0
    Mr Shehzad Sarwar
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-27 ~ 1998-11-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TWM (SCOTLAND) LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Intangible Assets
3 GBP2024-03-31
3 GBP2023-03-31
Property, Plant & Equipment
14,271 GBP2024-03-31
103,277 GBP2023-03-31
Fixed Assets
14,274 GBP2024-03-31
103,280 GBP2023-03-31
Total Inventories
560,054 GBP2024-03-31
369,392 GBP2023-03-31
Debtors
1,898,740 GBP2024-03-31
1,256,085 GBP2023-03-31
Cash at bank and in hand
15,070 GBP2024-03-31
48,875 GBP2023-03-31
Current Assets
2,473,864 GBP2024-03-31
1,674,352 GBP2023-03-31
Net Current Assets/Liabilities
1,633,576 GBP2024-03-31
887,472 GBP2023-03-31
Total Assets Less Current Liabilities
1,647,850 GBP2024-03-31
990,752 GBP2023-03-31
Net Assets/Liabilities
1,647,850 GBP2024-03-31
990,752 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,647,847 GBP2024-03-31
990,749 GBP2023-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Other
1 GBP2024-03-31
1 GBP2023-03-31
Intangible Assets - Gross Cost
3 GBP2024-03-31
3 GBP2023-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Other
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,200 GBP2024-03-31
21,200 GBP2023-03-31
Furniture and fittings
174,768 GBP2024-03-31
513,898 GBP2023-03-31
Computers
56,901 GBP2024-03-31
56,901 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
252,869 GBP2024-03-31
591,999 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-339,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-339,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,929 GBP2024-03-31
5,896 GBP2023-03-31
Furniture and fittings
174,768 GBP2024-03-31
425,925 GBP2023-03-31
Computers
56,901 GBP2024-03-31
56,901 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,598 GBP2024-03-31
488,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,033 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
19,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-270,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-270,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,271 GBP2024-03-31
15,304 GBP2023-03-31
Furniture and fittings
87,973 GBP2023-03-31
Finished Goods
560,054 GBP2024-03-31
369,392 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
112,528 GBP2024-03-31
86,850 GBP2023-03-31
Trade Creditors/Trade Payables
Current
121,029 GBP2024-03-31
310,613 GBP2023-03-31
Other Taxation & Social Security Payable
Current
232,242 GBP2024-03-31
9,213 GBP2023-03-31
  • TWM (SCOTLAND) LIMITED
    Info
    Registered number SC191507
    C/o Gilson Gray Llp, 160 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 1998-11-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.