VERIF·AI
HomeCompaniesActivities of head offices › Group Topek Holdings Limited

Group Topek Holdings Limited

Active ·SC417306 ·Private Limited Company ·Est. 17 February 2012
5
Officers
Audit Exemption Subsidiary
Accounts
You're researching Group Topek Holdings Limited

Get a free report on Group Topek Holdings Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Group Topek Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC417306
StatusActive
TypePrivate Limited Company
Incorporated17 February 2012
IndustryActivities of head offices
SIC70100
AccountsAudit Exemption Subsidiary
Outstanding Charges2

📍 Registered Address

Suite 3 Unit1
Glasgow
G32 8NB
United Kingdom

👤 Directors & Officers (5)

Mr Christopher MccroryDIRECTOR
Mr Douglas BryceDIRECTOR
Addleshaw Goddard (Scotland) Secretarial LimitedDIRECTOR
Mr Michael David GantDIRECTOR
Mr Francis John HannaDIRECTOR

🔑 Persons with Significant Control (4)

Brickability Enterprises Investments Limited75-100% shares
Mr Christopher Mccrory25-50% shares
Mr Douglas Scott Bryce25-50% shares
Mr Graham Scott Biddle25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Group Topek Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Group Topek...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Group Topek Holdings Limited has been on the Companies House register since 17 February 2012. They currently file audit exemption subsidiary accounts.

Sector & Operations
Activities of head offices

Registered headquarters in Glasgow (G32 8NB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Christopher Mccrory, Mr Douglas Bryce. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report