---
title: "TOPEK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/043696dc-bc18-5284-9084-2bbbf0b23612
json: https://whiteintel.dev/api/public/dossier/043696dc-bc18-5284-9084-2bbbf0b23612
identifier: oo:GB-COH-SC076272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPEK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC076272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/043696dc-bc18-5284-9084-2bbbf0b23612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/043696dc-bc18-5284-9084-2bbbf0b23612  

## Ownership & control

### Owners / controllers

- **GROUP TOPEK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff2b7aa3-299b-5d9d-b965-74bb5362cae8
- **GROUP TOPEK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff2b7aa3-299b-5d9d-b965-74bb5362cae8

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC076272`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-10-14
- **Registered office:** Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB
- **SIC:** 43910

### Officers

- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2023-10-10
- BRYCE, Douglas — director · British · appointed 2012-08-30
- GANT, Michael David — director · British · appointed 2023-10-10
- HANNA, Francis John — director · British · appointed 2024-04-15
- MCCRORY, Christopher — director · British · appointed 2012-08-30
- HARWOOD, Linda Helen — secretary · British · resigned 1995-07-01
- KELLY, David Allan — secretary · appointed 2022-04-15 · resigned 2023-10-10
- PAPUREANU, Janet Anne — secretary · Scottish · appointed 1995-07-01 · resigned 2022-04-15
- BIDDLE, Graham Scott — director · British · appointed 2012-08-30 · resigned 2018-06-08
- DON, Anne Marie — director · British · appointed 1997-08-08 · resigned 2006-12-15
- GIBB, Scott — director · British · appointed 2018-03-22 · resigned 2023-01-03
- HARWOOD, Ian — director · British · resigned 2012-08-30
- HARWOOD, Linda Helen — director · British · resigned 1994-05-20
- SIMPSON, Alan Jonathan — director · British · appointed 2023-10-10 · resigned 2024-07-15

### Beneficial owners (Persons with Significant Control)

- [Group Topek Holdings Ltd](https://whiteintel.dev/entity/ff2b7aa3-299b-5d9d-b965-74bb5362cae8) — 75–100% shares · corporate PSC · Scotland — since 2016-12-01
- [Group Topek Holdings Limited](https://whiteintel.dev/entity/ff2b7aa3-299b-5d9d-b965-74bb5362cae8) — 75–100% shares · corporate PSC · Scotland — ceased 2018-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC076272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC076272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPEK LIMITED**. Human view: https://whiteintel.dev/entity/043696dc-bc18-5284-9084-2bbbf0b23612 · Structured JSON: https://whiteintel.dev/api/public/dossier/043696dc-bc18-5284-9084-2bbbf0b23612._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._