Group Topek Holdings Limited

SC417306

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 3 UNIT1, GLASGOW, G32 8NB

Incorporated 17/02/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

70100

Activities of head offices

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

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

Brickability Enterprises Investments Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brickability Limited, South Road, Bridgend, CF31 3XG

Reg: 10332505 · England · Private Limited Company

Notified 10/10/2023

Former PSCs

Mr Graham Scott Biddle

Ceased 15/06/2018

Mr Christopher Mccrory

Ceased 10/10/2023

Mr Douglas Scott Bryce

Ceased 10/10/2023

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

charge

satisfied

IAN HARWOOD

Created 30/08/2012Registered 31/08/2012Satisfied 28/02/2021