Total Waste Management Alliance Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Aslaksen, Halle · Director appointed 2020-02-01
• Mackie, Sharon Mary Jocelyn · Secretary appointed 2019-07-31
• Walker, Mark Johnstone · Director appointed 2019-07-31
• Connolly, Joseph Adam · Director appointed 2017-08-08
• Park, George Graeme · Director appointed 2018-06-20 resigned 2019-07-31
• Branch, Antony John · Director appointed 2018-06-20 resigned 2019-07-31
• Park, George Graeme · Secretary appointed 2017-08-08 resigned 2019-07-31
• Garrick, Dacvid Stephen · Director appointed 2018-04-30 resigned 2018-06-20
• Garrick, David Steven · Director appointed 2018-04-30 resigned 2018-06-20
• Garrick, David Steven · Director appointed 2000-03-31 resigned 2018-04-30
• Garrick, Ronald Laurance · Director appointed 2000-01-18 resigned 2018-04-30
• Garrick, Douglas Campbell · Director appointed 2000-01-18 resigned 2017-08-08
• Kirkness, Alister James · Director appointed 2005-04-06 resigned 2009-07-01
• Pearson, Alan James · Director appointed 2008-06-01 resigned 2009-06-01
• Johnston, Jack Norman · Director appointed 2000-03-31 resigned 2007-02-23
• Clp Secretaries Limited · Corporate Secretary appointed 2005-12-22 resigned 2007-02-19
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2000-01-18 resigned 2000-01-18
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2000-01-18 resigned 2000-01-18
• Reid, Brian · Director appointed 2000-01-18 resigned 2000-01-18

People with significant control (1)

• Twma Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

1 outstanding · 18 satisfied

• A registered charge Outstanding SC2030640019
  Held by Nordic Trustee as (As Security Agent)
  Created 2026-02-11
• A registered charge Satisfied SC2030640018
  Held by Nordic Trustee as (As Security Agent)
  Created 2024-02-09 · satisfied 2026-02-12
• A registered charge Satisfied SC2030640017
  Held by Glas Trust Corporation Limited
  Created 2017-05-09 · satisfied 2024-02-16
  All and whole the tenant's interest under the lease of that area or piece of ground extending to 8.52 acres at greenbank road, aberdeen, between corporation of the city of aberdeen and claben limited recorded in the division of the general register of sasines applicable to the county of kincardine on 5 may 1971, and which interest is registered under the land register of scotland under title number KNC21939.
• A registered charge Satisfied SC2030640016
  Held by Glas Trust Corporation Limited
  Created 2017-05-03 · satisfied 2024-02-15
• A registered charge Satisfied SC2030640015
  Held by Glas Trust Corporation Limited
  Created 2017-05-03 · satisfied 2024-02-15
• A registered charge Satisfied SC2030640014
  Held by Glas Trust Corporation Limited
  Created 2017-05-03 · satisfied 2024-02-15
• A registered charge Satisfied SC2030640013
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-24 · satisfied 2017-05-05
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-02-07 · satisfied 2017-05-05
  Area or piece of ground extending to 8.52 acres at greenbank road aberdeen please see form for more details.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-10-16 · satisfied 2017-03-29
  Unit 12 dales industrial estate peterhead aberdeenshire.
• Floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-05-19 · satisfied 2017-04-13
  The other debts and all the non-vesting debts including , for the avoidance of doubt, all payments made and monies received in respect thereof.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-15 · satisfied 2017-01-19
  Tenants interest in the lease of any land lying to the west of broadfold road, bridge of don, aberdeen.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-15 · satisfied 2017-01-19
  Area of land lying towards the west of broadfold road, bridge of don, aberdeen ABN96134.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-10-19 · satisfied 2017-05-05
  Voe to tingwall at vatster, laxfirth, shetland.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-09-28 · satisfied 2017-04-13
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-09-12 · satisfied 2017-05-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-05-14 · satisfied 2005-11-10
  Plot of ground lying to the west of the public road leading from voe to yingwall at vaster, laxfirth in the parish of tingwall and shetland islands area extending to 0.202 hectares.
• Standard security Satisfied
  Held by Shetland Development Trust
  Created 2002-05-14 · satisfied 2005-11-10
  0.202HA at vatster, laxfirth & tenants interest in the lease over subjects at graven,shetland.
• Floating charge Satisfied
  Held by Shetland Development Trust
  Created 2002-03-13 · satisfied 2005-11-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-05-15 · satisfied 2005-11-10
  The whole assets of the company.

Recent filings (15)

• 2026-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Full accounts (paper) AA Accounts
• 2025-08-20 Director details changed CH01 Officers
• 2025-07-17 Director details changed CH01 Officers
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-02-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.