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TWM (SCOTLAND) LIMITED

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Company·GB·oo:GB-COH-SC191507
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Shehzad Sarwarbeneficial owner 50%→TWM (SCOTLAND) LIMITED
  2. 1Mr Shehzad Sarwarbeneficial owner 37.5%→TWM (SCOTLAND) LIMITED
  3. 1TWM SCOTLAND HOLDINGS LTDbeneficial owner 87.5%→TWM (SCOTLAND) LIMITED
  4. 2Mr Dildar Singhbeneficial owner→TWM SCOTLAND HOLDINGS LTD
  5. 2Mr Surinder Singhbeneficial owner→TWM SCOTLAND HOLDINGS LTD
  6. 2Mr Galab Singhbeneficial owner→TWM SCOTLAND HOLDINGS LTD
  7. 2GOLD BROTHERS GROUP LIMITEDbeneficial owner 87.5%→TWM SCOTLAND HOLDINGS LTD
  8. 3Mr Surinder Singhbeneficial owner 50%→GOLD BROTHERS GROUP LIMITED
  9. 3Mr Dildar Singh Goldbeneficial owner 50%→GOLD BROTHERS GROUP LIMITED
  10. 3Mr Galab Singhbeneficial owner 50%→GOLD BROTHERS GROUP LIMITED
  11. 3Mr Dildar Singh Goldbeneficial owner 37.5%→GOLD BROTHERS GROUP LIMITED
  12. 3Mr Surinder Singhbeneficial owner 37.5%→GOLD BROTHERS GROUP LIMITED
  13. 3Mr Galab Singhbeneficial owner 37.5%→GOLD BROTHERS GROUP LIMITED

Company profile· live · Companies House

Company no.
SC191507
Status
active
Type
ltd
Incorporated
1998-11-27
Registered office
C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland
SIC
47510
Officers · 3 active
  • SINGH, Galab
    director · Scottish · appt 2017-07-05
  • SINGH, Surinder
    director · Scottish · appt 2017-07-05
  • SINGH GOLD, Dildar
    director · British · appt 2017-07-05
  • SARWAR, Shehzad(resigned)
    secretary · British · appt 1998-11-27
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1998-11-27
  • SARWAR, Munha(resigned)
    director · British · appt 1998-11-27
  • SARWAR, Shehbaz(resigned)
    director · British · appt 1998-11-27
  • SARWAR, Shehzad(resigned)
    director · British · appt 1998-11-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.