Group Topek Holdings Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-10 · No cessation recorded
Source record 4499784Show 3 ceased records
GB
Mr Graham Scott BiddleIndividual
Shares: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2018-06-15
Source record 14850517CM
Mr Christopher MccroryIndividual
Shares: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2023-10-10
Source record 14850538DB
Mr Douglas Scott BryceIndividual
Shares: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2023-10-10
Source record 14850549People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2023-10-10 · 2 yrs
Show 5 historical appointments
AS
Alan SimpsonResigned director
Resigned 2023-10-10 · Director
DK
David KellyResigned secretary
Resigned 2022-04-15 · 1 yr
AP
Anne PapureanuResigned secretary
Resigned 2012-08-30 · 9 yrs
GB
Graham BiddleResigned director
Resigned 2012-08-30 · 5 yrs · Director
JR
James RennieResigned director
Resigned 2012-02-17 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active