arrow_back Entities

GROUP TOPEK HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2012-02-17 | Reg. SC417306 | Data as of 2026-06-01
70100 - Activities of head offices

GROUP TOPEK HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under SC417306, incorporated on 17 February 2012. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 14 years. Registered office address: G32 8NB Glasgow, the United Kingdom. Formerly known as KILMARDINNY 62 LIMITED. Directors include ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, MR DOUGLAS BRYCE, and MR MICHAEL DAVID GANT, and 2 others. Sole shareholder is BRICKABILITY ENTERPRISES INVESTMENTS LIMITED. Associated with 20 related entities, including SC572754, BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED, and BORDER TO COAST DURHAM GP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC417306

Name Registry

FORMER

KILMARDINNY 62 LIMITED

Registered Address

SUITE 3 UNIT1
15 CAMBUSLANG ROAD
G32 8NB GLASGOW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

🇬🇧 12829441 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse SC417306 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free