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Taleka Group Limited

SC382819

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Albert Place, Dumbarton Road, Stirling, FK8 2QL
Incorporated 29/07/2010

Previously known as

Red Scanner Limited · until 08/04/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Allan James Hunter

director · Since 25/03/2014

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Miss Tracey Kingston

director · Since 25/03/2014

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 46

Mr Bryan James Tappenden

director · Since 15/03/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Allan James Hunter

director · Since 25/03/2014

British · Scotland · Age 70

Tracey Kingston

director · Since 25/03/2014

Australian · Australia · Age 46

Bryan James Tappenden

director · Since 15/03/2022

British · Scotland · Age 60

Persons with Significant Control

Miss Tracey Kingston

25–50% shares
25–50% votes

Australian · Australia · Age 36

4, Albert Place, Stirling, FK8 2QL

Notified 01/07/2016

Former PSCs

Mr Allan James Hunter

Ceased 10/03/2020

Tka Holdings Ltd

Ceased 01/10/2025

Charges0 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
satisfied

ALLAN HUNTER

Created 10/03/2020Registered 17/03/2020Satisfied 13/05/2026

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line14 Albert Place
2026-06-15

4 ALBERT PLACE

post townStirling
2026-06-15

STIRLING