Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC361395

Topek Southern Limited

Other construction installation · Glasgow

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tsl Assets LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-08 · No cessation recorded

Source record 110388412
Show 2 ceased records
AC
Andrew CoplandIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-12 · Ceased 2018-10-08

Source record 107081780
JH
Mr John HarwoodIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-12 · Ceased 2018-10-08

Source record 107086543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2024-01-19 · 2 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2024-01-19 · 2 yrs · Company Director
+62 others
DC
Dexter CopelandCurrent director
Appointed 2017-01-01 · 9 yrs · Managing Director
+11 others
Show 10 historical appointments
DB
Douglas BryceResigned director
Resigned 2024-10-01 · 1 yr · Director
AS
Alan SimpsonResigned director
Resigned 2024-01-19 · Company Director
LJ
Lewis JonesResigned director
Resigned 2022-06-01 · 1 yr · Strategic Partnerships Director
CF
Candice FergusonResigned secretary
Resigned 2022-04-01 · 1 yr
CH
Connor HounsellResigned director
Resigned 2021-01-01 · 3 yrs · Commercial Director
SH
Sarah HughesResigned secretary
Resigned 2019-10-01 · 2 yrs
JC
James CooneyResigned director
Resigned 2011-12-01 · 4 yrs · Technical Director
AP
Anne PapureanuResigned secretary
Resigned 2009-06-18 · 10 yrs
JH
John HarwoodResigned director
Resigned 2009-06-18 · 9 yrs · Managing Director
AC
Andrew CopelandResigned director
Resigned 2009-06-18 · 9 yrs · Contract Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active