GROUP TOPEK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC417306

Incorporation date

17/02/2012

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

25/02/2026

Registration of charge SC4173060003, created on 2026-02-20

View PDF (19 pages)

16/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (126 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

25/09/2024

Previous accounting period shortened from 2024-10-10 to 2024-03-31

View PDF (1 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-10-10

View PDF (35 pages)

05/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

02/04/2024

Previous accounting period extended from 2023-08-31 to 2023-10-10

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

30/01/2024

Registration of charge SC4173060002, created on 2024-01-26

View PDF (13 pages)

24/10/2023

Appointment of Michael David Gant as a director on 2023-10-10

View PDF (2 pages)

24/10/2023

Appointment of Alan Jonathan Simpson as a director on 2023-10-10

View PDF (2 pages)

24/10/2023

Termination of appointment of David Allan Kelly as a secretary on 2023-10-10

View PDF (1 pages)

24/10/2023

Cessation of Douglas Scott Bryce as a person with significant control on 2023-10-10

View PDF (1 pages)

24/10/2023

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-10-10

View PDF (2 pages)

24/10/2023

Cessation of Christopher Mccrory as a person with significant control on 2023-10-10

View PDF (1 pages)

24/10/2023

Notification of Brickability Enterprises Investments Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (13 pages)

30/03/2023

Group of companies' accounts made up to 2022-08-31

View PDF (43 pages)

24/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	10/10/2023 - Present	458
Mccrory, Christopher	Director	30/08/2012 - Present	10
Bryce, Douglas	Director	30/08/2012 - Present	3
Rennie, James Stewart	Director	17/02/2012 - 30/08/2012	12
Simpson, Alan Jonathan	Director	10/10/2023 - 15/07/2024	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GROUP TOPEK HOLDINGS LIMITED

GROUP TOPEK HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2012 with the registered office located at Suite 3 Unit1, 15 Cambuslang Road, Glasgow G32 8NB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP TOPEK HOLDINGS LIMITED?

GROUP TOPEK HOLDINGS LIMITED is currently Active. It was registered on 17/02/2012 .

Where is GROUP TOPEK HOLDINGS LIMITED located?

GROUP TOPEK HOLDINGS LIMITED is registered at Suite 3 Unit1, 15 Cambuslang Road, Glasgow G32 8NB.

What does GROUP TOPEK HOLDINGS LIMITED do?

GROUP TOPEK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GROUP TOPEK HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Registration of charge SC4173060003, created on 2026-02-20.