Company Overview
Twm Scotland Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 May 2017, so this is a well established company. Twm Scotland Holdings Ltd has been in business for 8 years and 11 months. The accounts status is total exemption full and the accounts are next due on Saturday 28 February 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 HOLDINGS LTD
Company NumberSC565803
Registered Office AddressC/O Gilson Gray Llp
 160 West George Street
 G2 2HG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/05/2017
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date09/06/2018
Directors & Members
Dildar Singh - Director
(British, 44 years old, born October 1982)
Appointed 12 May 2017
 Active
Surinder Singh - Director
(Scottish, 64 years old, born October 1962)
Appointed 12 May 2017
 Active
Galab Singh - Director
(Scottish, 49 years old, born July 1977)
Appointed 12 May 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Dildar Singh
ASPP LIMITED
BRINNOR LIMITED
COPPERBACK LTD
GL ATTRACTIONS LIMITED
GOLD BROTHERS (SCOTLAND) LTD
GOLD BROTHERS HOLDINGS LTD
HAWTHORN SOLUTIONS LIMITED
JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED
Surinder Singh
GOLD BROTHERS GROUP LIMITED
GOLD BROTHERS SERVICE ENGLAND LIMITED
SGD MANAGEMENT LIMITED
SSG SOLUTIONS LTD
TWM (SCOTLAND) LIMITED
Galab Singh
GOLD BROTHERS GROUP LIMITED
GOLD BROTHERS SERVICE ENGLAND LIMITED
RSGPROPERTYCO LTD
SGD MANAGEMENT LIMITED
TWM (SCOTLAND) LIMITED
URBAN DWELLING SOLUTIONS LTD
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 2,396,956 2,396,956 2,396,956
Current Assets 0 0 0
Creditors Due Within One Year 2,396,656 2,396,656 2,396,656
Working Cap -2,396,656 -2,396,656 -2,396,656
Total Assets Less Current Liabilities 300 300 300
Long-term Liabilities 0 0 0
Net Assets 300 300 300
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 300 300 300
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 100.0% 100.0% 100.0%
Net Current Assets Liabilities -100.0% -100.0% -100.0%
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 0.0% 0.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Assets 2,396,956 2,396,956 2,396,956
Debt 2,396,656 2,396,656 2,396,656
Net Assets/Debt 300 300 300
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Confirmation statement made on 13 October 2025 with updates
Notification of Gold Brothers Group Limited as a person with significant control on 31 January 2025
Cessation of Surinder Singh as a person with significant control on 31 January 2025
Cessation of Galab Singh as a person with significant control on 31 January 2025
Cessation of Dildar Singh as a person with significant control on 31 January 2025
Registration of charge SC5658030003, created on 3 February 2025
Confirmation statement made on 13 October 2024 with no updates
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG on 23 September 2024
Confirmation statement made on 13 October 2023 with no updates
Confirmation statement made on 8 September 2023 with no updates
Confirmation statement made on 8 September 2022 with no updates
Confirmation statement made on 8 September 2021 with no updates
Confirmation statement made on 11 May 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 27 August 2020
Confirmation statement made on 11 May 2020 with no updates
Satisfaction of charge SC5658030001 in full
Registration of charge SC5658030002, created on 30 January 2020
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