Company Overview
Twm (Scotland) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 November 1998, so this is a well established company. Twm (Scotland) Limited has been in business for 27 years and 4 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG
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Companies House Data
Company NameTWM (SCOTLAND) LIMITED
Company NumberSC191507
Registered Office AddressC/O Gilson Gray Llp
 160 West George Street
 G2 2HG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/11/1998
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date25/12/2016
Returns Last Made Up Date27/11/2015
Directors & Members
Show Resigned
Galab Singh - Director
(Scottish, 49 years old, born July 1977)
Appointed 05 July 2017
 Active
Surinder Singh - Director
(Scottish, 64 years old, born October 1962)
Appointed 05 July 2017
 Active
Dildar Singh Gold - Director
(British, 44 years old, born October 1982)
Appointed 05 July 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Galab Singh
GOLD BROTHERS GROUP LIMITED
GOLD BROTHERS SERVICE ENGLAND LIMITED
RSGPROPERTYCO LTD
SGD MANAGEMENT LIMITED
TWM SCOTLAND HOLDINGS LTD
URBAN DWELLING SOLUTIONS LTD
Surinder Singh
GOLD BROTHERS GROUP LIMITED
GOLD BROTHERS SERVICE ENGLAND LIMITED
SGD MANAGEMENT LIMITED
SSG SOLUTIONS LTD
TWM SCOTLAND HOLDINGS LTD
Dildar Singh Gold
13 SOUTH SAINT ANDREW STREET LTD
CITYSCAPE RESIDENCES LTD
SAPP (NORTH EAST) LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 127,836 127,836 157,942
Current Assets 1,634,485 1,634,485 1,439,336
Creditors Due Within One Year 907,193 907,193 639,412
Working Cap 727,292 727,292 799,924
Total Assets Less Current Liabilities 855,128 855,128 957,866
Long-term Liabilities 855,125 855,125 957,863
Net Assets 3 3 3
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3 3 3
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 7.3% 7.3% 9.9%
Stocks Inventory - - -
Debtors 60.2% 60.2% 30.4%
Cash Bank In Hand 1.8% 1.8% 5.7%
Current Assets 92.7% 92.7% 90.1%
Creditors Due Within One Year 51.5% 51.5% 40.0%
Net Current Assets Liabilities 41.3% 41.3% 50.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 48.5% 48.5% 60.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.8 1.8 2.3
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Assets 1,762,321 1,762,321 1,597,278
Debt 1,762,318 1,762,318 1,597,275
Net Assets/Debt 3 3 3

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 10 April 2026 with updates
Confirmation statement made on 11 April 2025 with no updates
Registration of charge SC1915070006, created on 3 February 2025
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG on 23 September 2024
Confirmation statement made on 11 April 2024 with no updates
Confirmation statement made on 11 April 2023 with no updates
Confirmation statement made on 11 April 2022 with no updates
Confirmation statement made on 11 April 2021 with no updates
Registered office address changed from 234 - 242 High Street Kirkcaldy KY1 1JT Scotland to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 2 September 2020
Previous accounting period shortened from 30 June 2020 to 31 March 2020
Confirmation statement made on 11 April 2020 with no updates
Satisfaction of charge SC1915070004 in full
Registration of charge SC1915070005, created on 30 January 2020
Previous accounting period shortened from 30 November 2019 to 30 June 2019
Confirmation statement made on 11 April 2019 with no updates
Confirmation statement made on 11 April 2018 with updates
Appointment of Mr Dildar Singh Gold as a director on 5 July 2017
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