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Companies House/Glasgow/Company profile

GROUP TOPEK HOLDINGS LIMITED

Active
SC417306·incorporated 2012-02-17

GROUP TOPEK HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2012 at Companies House (number SC417306; OpenRegistry canonical ID GB-SC417306-group-topek-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-17
Registered Address
SUITE 3 UNIT1, 15 CAMBUSLANG ROAD, GLASGOW, G32 8NB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-02-17. Next confirmation statement due 2017-03-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GROUP TOPEK HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Graham Scott Biddle born 1970 resident in Scotland, British national. Notified 2017-02-17. Ceased 2018-06-15.
    • Owns 25–50% of shares
  • Mr Christopher Mccrory born 1980 resident in Scotland, British national. Notified 2017-02-17. Ceased 2023-10-10.
    • Owns 25–50% of shares
  • Mr Douglas Scott Bryce born 1982 resident in Scotland, British national. Notified 2017-02-17. Ceased 2023-10-10.
    • Owns 25–50% of shares

Previous names

GROUP TOPEK HOLDINGS LIMITED has previously traded as:

  • KILMARDINNY 62 LIMITED (until 2018-12-18)

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