Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Topline Hub Ltd
Topline Hub Ltd is a dormant company incorporated on 27 April 2023 with the registered office located in Falkirk, Stirling and Falkirk. Topline Hub Ltd was registered 2 years 7 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
SC767533
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated
27 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(7 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
27 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Topline Hub Ltd
Contact
Update Details
Address
Westbrae Maddiston Road
Brightons
Falkirk
FK2 0JN
Scotland
Address changed on
28 Apr 2023
(2 years 7 months ago)
Previous address was
17 Crimond Place Shieldhill Falkirk Stirlingshire FK1 2BY Scotland
Companies in FK2 0JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mohammad Arshad
PSC • Director • British • Lives in Scotland • Born in Aug 1959
Muzammil Hussain
Director • Pakistani • Lives in Scotland • Born in Dec 1989
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ais003 Ltd
Mohammed Arshad is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Muzammil Hussain Resigned
2 Years 2 Months Ago on 1 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Apr 2023
Mr Muzammil Hussain Details Changed
2 Years 7 Months Ago on 27 Apr 2023
Mr Mohammed Arshad (PSC) Details Changed
2 Years 7 Months Ago on 27 Apr 2023
Incorporated
2 Years 7 Months Ago on 27 Apr 2023
Get Alerts
Get Credit Report
Discover Topline Hub Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Muzammil Hussain as a director on 1 October 2023
Submitted on 2 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 21 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 21 May 2024
Change of details for Mr Mohammed Arshad as a person with significant control on 27 April 2023
Submitted on 3 May 2023
Director's details changed for Mr Muzammil Hussain on 27 April 2023
Submitted on 3 May 2023
Registered office address changed from 17 Crimond Place Shieldhill Falkirk Stirlingshire FK1 2BY Scotland to Westbrae Maddiston Road Brightons Falkirk FK2 0JN on 28 April 2023
Submitted on 28 Apr 2023
Incorporation
Submitted on 27 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs