Topo LA Bamba Holdings Limited

ActiveSC517244 Private limited company
Incorporated
5 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
C/o Dains Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2015
British
Born February 1974 (52)
Director · Appointed 5 October 2015
British
Born June 1959 (67)
Officer history (2 former)
26 September 2025
Resigned Mclachlainn, Calum as Director
26 September 2025
Resigned Sloan, Paul Gerrard as Director
5 October 2015
5 October 2015
Appointed Gizzi, Mario Luigi as Director
5 October 2015
Appointed Mclachlainn, Calum as Director
5 October 2015
Appointed Sloan, Paul Gerrard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc897166
Former controllers (6)
29 July 2026
Ceased HDD Holdings Limited — Owns 75–100% of shares
29 July 2026
Ceased Panang (Holdings) Limited — Owns 75–100% of shares
1 May 2023
Ceased Paul Gerrard Sloan — Has significant influence or control
1 May 2023
Ceased Antonio Giuseppe Frederico Conetta — Has significant influence or control
1 May 2023
Ceased Mario Luigi Gizzi — Has significant influence or control
1 May 2023
Ceased Calum Eoghann Maclachlainn — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Garrison Apartments Limited Has significant influence or control
Keystone Assets Scotland LLP Right to 25–50% of surplus assets
Target Real Estate LLP Right to 25–50% of surplus assets
TLB Chaakoo Holdings Limited Owns 25–50% of shares
Chaakoo (Holdings) Limited Owns 75–100% of shares
Chaakoo (Lothian Road) Limited Owns 75–100% of shares
Chaakoo (St Vincent Street) Limited Owns 75–100% of shares
Chaakoo (West End) Limited Owns 75–100% of shares
Topo LA Bamba Holdings Limited This company Owns 75–100% of shares
Topo LA Bamba (Byres Road) Limited Owns 75–100% of shares
Topo LA Bamba (Lothian Road) Limited Owns 75–100% of shares
Topo LA Bamba Limited Owns 75–100% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,870,941 £1,805,169 £2,412,127 £2,995,690 £103,281
Balance sheet detail
20242023202220212020
Fixed Assets£100,002£100,002£100,002£100,002£100,102
Current Assets£4,245,617£3,328,748£2,539,435£2,271,995£2,106,010
Creditors (< 1 year)£4,242,338£433,060£227,310£566,828£335,171
Net Current Assets£2,312,125£1,705,167£1,770,839
Net Assets£2,412,127£1,805,169£1,870,941
Shareholder Funds£103,281£2,995,690£2,412,127£1,805,169£1,870,941

Filings

Recent filings only. See the full history on Companies House

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