GROUP TOPEK HOLDINGS LIMITED

Company Number SC417306

Status Active
Incorporated February 17, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Suite 3 Unit1
Glasgow
G32 8NB

Nature of Business (SIC)
70100
Previous Names
KILMARDINNY 62 LIMITED
Ceased on Dec 18, 2018
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Feb 27, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GROUP TOPEK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC417306, this organization has been active since February 2012. Primarily in the 70100 sector, the business maintains its official headquarters at Suite 3 Unit1. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Jun 18, 2026
PDF ↗
Mortgage
Feb 25, 2026
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Confirmation Statement
Feb 16, 2026
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Accounts
Jan 2, 2026
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Accounts
Jan 2, 2026
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Other
Jan 2, 2026
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Other
Jan 2, 2026
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Confirmation Statement
Feb 13, 2025
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Accounts
Jan 14, 2025
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Accounts
Jan 14, 2025
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Other
Jan 14, 2025
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Other
Jan 14, 2025
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Accounts
Sep 25, 2024
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Officers
Jul 26, 2024
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Accounts
Jul 10, 2024
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Officers
Jul 5, 2024
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Accounts
Apr 2, 2024
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Confirmation Statement
Feb 26, 2024
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Mortgage
Jan 30, 2024
PDF ↗
Incorporation
Oct 24, 2023
PDF ↗
Resolution
Oct 24, 2023
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Persons With Significant Control
Oct 24, 2023
PDF ↗
Persons With Significant Control
Oct 24, 2023
PDF ↗
Officers
Oct 24, 2023
PDF ↗
Persons With Significant Control
Oct 24, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Brickability Enterprises Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Christopher Mccrory
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Mr Douglas Scott Bryce
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Mr Graham Scott Biddle
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 14 years
Directory of Officers
director
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned

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