Active - Proposal to Strike offSC305608Private limited companyGlasgow

TOPMARK CLAIMS MANAGEMENT LIMITED

Significant control: Davies Group Limited (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

TOPMARK CLAIMS MANAGEMENT LIMITED is an active (proposal to strike off) private limited company (company number SC305608) incorporated on 18 July 2006, registered in Glasgow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 331 companies in financial intermediation not elsewhere classified in Glasgow with filed accounts; the median reports net assets of £12k and is 9 years old.

Ownership and control

1 active · 3 other

Davies Group Limited
corporate entity, England · since 16 January 2019
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
SM
Miss Stephanie Margaret Staubach
Individual · since 18 July 2016 · ceased 16 January 2019
- owns 25–50% of shares
25–50%
MR
Mr Mark Robert Smith
Individual · since 18 July 2016 · ceased 16 January 2019
- owns 25–50% of shares
25–50%
RJ
Mr Roger James Topping
Individual · since 18 July 2016 · ceased 16 January 2019
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 18 July 200620 yrs ago
First accounts due: 18 April 20086764 days overdue
Confirmation statement due: 1 August 2027in 280 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 18 July 2006
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

01 Aug 2027Confirmation statement duein 280 days
18 Apr 2008First accounts due6764 days overdue
18 Jul 2006Incorporated

Similar companies in Glasgow

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All companies incorporated on 18 July 2006 · in Jul 2006.

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