Topek Southern Limited

SC361395

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 18/06/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

43290

Other construction installation

43910

Roofing activities

Officers

Mr Dexter Copeland

director · Since 01/01/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 19/01/2024

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 19/01/2024

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

Tsl Assets Limited

75–100% shares

75–100% votes

Appoint directors

Ralls House Unit 3, Forest Road, Waterlooville, PO7 6XP

Notified 08/10/2018

Former PSCs

Andrew Copland

Ceased 08/10/2018

Mr John Harwood

Ceased 08/10/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 21/03/2024Registered 28/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2021Registered 24/12/2021Satisfied 10/01/2024