---
title: "TWM (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af795b81-e68b-5e1b-804c-5e0bb85525a5
json: https://whiteintel.dev/api/public/dossier/af795b81-e68b-5e1b-804c-5e0bb85525a5
identifier: oo:GB-COH-SC191507
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWM (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC191507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af795b81-e68b-5e1b-804c-5e0bb85525a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af795b81-e68b-5e1b-804c-5e0bb85525a5  

## Ownership & control

### Owners / controllers

- **Mr Shehzad Sarwar** (beneficial owner) — 50% — https://whiteintel.dev/entity/be868a36-ecbc-5f72-98a7-93ef396d4c44
- **Mr Shehzad Sarwar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e4c00d4-1e63-4ede-a393-d6f663190334
- **TWM SCOTLAND HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fee01627-649e-56f1-96a2-1b4911de6373

### UBO chain (walk to the ultimate owner)

1. **Mr Shehzad Sarwar** — beneficial owner 50% → *TWM (SCOTLAND) LIMITED*
1. **Mr Shehzad Sarwar** — beneficial owner 37.5% → *TWM (SCOTLAND) LIMITED*
1. **TWM SCOTLAND HOLDINGS LTD** — beneficial owner 87.5% → *TWM (SCOTLAND) LIMITED*
2. **Mr Dildar Singh** — beneficial owner → *TWM SCOTLAND HOLDINGS LTD*
2. **Mr Surinder Singh** — beneficial owner → *TWM SCOTLAND HOLDINGS LTD*
2. **Mr Galab Singh** — beneficial owner → *TWM SCOTLAND HOLDINGS LTD*
2. **GOLD BROTHERS GROUP LIMITED** — beneficial owner 87.5% → *TWM SCOTLAND HOLDINGS LTD*
2. **Mr Dildar Singh** — beneficial owner → *TWM SCOTLAND HOLDINGS LTD*
2. **Mr Surinder Singh** — beneficial owner → *TWM SCOTLAND HOLDINGS LTD*
2. **Mr Galab Singh** — beneficial owner → *TWM SCOTLAND HOLDINGS LTD*
3. **Mr Surinder Singh** — beneficial owner 50% → *GOLD BROTHERS GROUP LIMITED*
3. **Mr Dildar Singh Gold** — beneficial owner 50% → *GOLD BROTHERS GROUP LIMITED*
3. **Mr Galab Singh** — beneficial owner 50% → *GOLD BROTHERS GROUP LIMITED*
3. **Mr Dildar Singh Gold** — beneficial owner 37.5% → *GOLD BROTHERS GROUP LIMITED*
3. **Mr Surinder Singh** — beneficial owner 37.5% → *GOLD BROTHERS GROUP LIMITED*
3. **Mr Galab Singh** — beneficial owner 37.5% → *GOLD BROTHERS GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SINGH, Galab — director · Scottish · appointed 2017-07-05
- SINGH, Surinder — director · Scottish · appointed 2017-07-05
- SINGH GOLD, Dildar — director · British · appointed 2017-07-05
- SARWAR, Shehzad — secretary · British · appointed 1998-11-27 · resigned 2017-07-05
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1998-11-27 · resigned 1998-11-27
- SARWAR, Munha — director · British · appointed 1998-11-27 · resigned 2017-07-05
- SARWAR, Shehbaz — director · British · appointed 1998-11-27 · resigned 2017-07-05
- SARWAR, Shehzad — director · British · appointed 1998-11-27 · resigned 2017-07-05

### Beneficial owners (Persons with Significant Control)

- [Twm Scotland Holdings Limited](https://whiteintel.dev/entity/fee01627-649e-56f1-96a2-1b4911de6373) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-05
- Mr Shehzad Sarwar — 25–50% shares · individual PSC — ceased 2017-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC191507
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC191507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWM (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/af795b81-e68b-5e1b-804c-5e0bb85525a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/af795b81-e68b-5e1b-804c-5e0bb85525a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._