Taleka Limited

SC300672

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 Albert Place, Stirling, FK8 2QL

Incorporated 12/04/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Allan James Hunter

director · Since 30/10/2007

ENGINEER

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Mr Bryan James Tappenden

director · Since 26/11/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Mr Bryan James Tappenden

secretary · Since 26/11/2007

ACCOUNTANT

BRITISH · SOUTH LANARKSHIRE · Age 60

Also on 9 other boards

Allan James Hunter

director · Since 30/10/2007

British · Scotland · Age 70

Bryan James Tappenden

secretary · Since 26/11/2007

British

Bryan James Tappenden

director · Since 26/11/2007

British · Scotland · Age 60

Former

Rois Taylor

director · Resigned 31/12/2024

Persons with Significant Control

Taleka Group Ltd

75–100% shares

4, Albert Place, Stirling, FK8 2QL

Reg: Sc382819 · Scotland Registry · Ltd Company

Notified 01/07/2018

Former PSCs

Mr Allan James Hunter

Ceased 10/03/2020

Charges2 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/09/2021Registered 09/09/2021Satisfied 23/04/2025

Charge

outstanding

ALLAN HUNTER

Created 10/03/2020Registered 17/03/2020

charge

outstanding

BANK OF SCOTLAND PLC

Created 07/11/2007Registered 13/11/2007

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 4 Albert Place

2026-06-15

4 ALBERT PLACE

post town → Stirling

2026-06-15

STIRLING