ALLANDER TOPCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

ALLANDER TOPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ALLANDER TOPCO LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: SC621391. The accounts status is GROUP.

ALLANDER TOPCO LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

2 ATLANTIC SQUARE
GLASGOW
G2 8AS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2022 28/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2019-02-15 CURRENT
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2019-08-30 CURRENT
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2019-03-26 CURRENT
MR DAVID JOHN ALEXANDER RITCHIE Oct 1971 British Director 2019-03-26 UNTIL 2020-12-22 RESIGNED
MR MARTIN MCCRIMMON Dec 1969 British Director 2020-10-21 UNTIL 2022-03-30 RESIGNED
MR STEPHEN GAW Feb 1983 British Director 2019-03-26 UNTIL 2020-08-28 RESIGNED
MR. MARK HOROBIN Jun 1970 British Director 2022-01-10 UNTIL 2022-05-31 RESIGNED
MR ANDREW DONALD CRAIG Dec 1971 British Director 2019-02-15 UNTIL 2022-05-27 RESIGNED
MR ANDREW DAVID CHARTERS May 1973 British Director 2020-10-21 UNTIL 2021-04-01 RESIGNED
MR STEPHEN JOHN ANDERSON Sep 1983 British Director 2020-10-21 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Uk Regional Buyout I Gp Llp In Its Capacity As General Partner Of Maven Uk Regional Buyout Fund L.P 2019-02-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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