Topek Limited

SC076272

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 3 UNIT 1, GLASGOW, G32 8NB

Incorporated 14/10/1981

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43910

Roofing activities

Officers

Mr Douglas Bryce

director · Since 30/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Christopher Mccrory

director · Since 30/08/2012

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 10/10/2023

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 10/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Persons with Significant Control

Group Topek Holdings Ltd

75–100% shares

15, Cambuslang Road, Glasgow, G32 8NB

Reg: Sc417306 · Edinburgh · Limited Holding Company

Notified 01/12/2016

Former PSCs

Group Topek Holdings Limited

Ceased 18/12/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/01/2024Registered 30/01/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/1987Registered 27/05/1987Satisfied 18/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1983Registered 08/02/1983Satisfied 28/09/1981