TWD TOPCO LTD - GLASGOW


Company Profile Company Filings

Overview

TWD TOPCO LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
TWD TOPCO LTD was incorporated 6 years ago on 01/02/2018 and has the registered number: SC587510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TWD TOPCO LTD - GLASGOW

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-02-01 CURRENT
MR LAWRENCE DONNER DALGLEISH Oct 1955 British Director 2018-02-01 CURRENT
THOMAS DALGLEISH Nov 1986 British Director 2018-02-02 CURRENT
DR RICHARD DALGLEISH Jun 1988 British Director 2018-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Dalgleish 2018-02-02 11/1986 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Dalgleish 2018-02-02 6/1988 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lawrence Donner Dalgleish 2018-02-01 - 2018-02-02 10/1955 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Caron Dalgleish 2018-02-01 - 2018-02-02 12/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TW DALGLEISH 2 LTD KILMARNOCK SCOTLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TW DALGLEISH LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DUBLIN STREET LTD RENFREW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDIAN LTD TROON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWD RESIDENTIAL LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWD COMMERCIAL LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P C CARMICHAEL LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
TWD PROJECTS LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TWD_TOPCO_LTD - Accounts 2023-12-22 31-03-2023 £494,693 Cash £7,256,118 equity
TWD_TOPCO_LTD - Accounts 2022-10-25 31-03-2022 £7,229,698 equity
TWD_TOPCO_LTD - Accounts 2021-11-04 31-03-2021 £16,728 Cash £6,955,364 equity
TWD_TOPCO_LTD - Accounts 2020-12-19 31-03-2020 £10,355 Cash £6,008,129 equity
TWD_TOPCO_LTD - Accounts 2019-09-18 31-03-2019 £20,547 Cash £6,087,644 equity

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