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 3
  • 1
    Singh, Dildar
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Dildar Singh
    Born in October 1982
    Individual (25 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Singh, Galab
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Galab Singh
    Born in July 1977
    Individual (11 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Singh, Surinder
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Surinder Singh
    Born in October 1962
    Individual (25 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TWM SCOTLAND HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,396,956 GBP2023-05-31
2,396,956 GBP2022-05-31
Fixed Assets
2,396,956 GBP2023-05-31
2,396,956 GBP2022-05-31
Net Current Assets/Liabilities
-2,396,656 GBP2023-05-31
-2,396,656 GBP2022-05-31
Total Assets Less Current Liabilities
300 GBP2023-05-31
300 GBP2022-05-31
Net Assets/Liabilities
300 GBP2023-05-31
300 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Average Number of Employees
32021-06-01 ~ 2022-05-31
Other Creditors
Current
1,949,536 GBP2023-05-31
1,949,536 GBP2022-05-31

Related profiles found in government register
  • TWM SCOTLAND HOLDINGS LTD
    Info
    Registered number SC565803
    C/o Gilson Gray Llp, 160 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 2017-05-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • TWM SCOTLAND HOLDINGS LIMITED
    S
    Registered number Sc565803
    234-242, High Street, Kirkcaldy, Fife, United Kingdom, KY1 1JT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,647,847 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.