LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-01-20
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, ML6 8QH, Scotland
Low
Risk
TECHNIVAL GROUP LIMITED is a ltd registered in GB, incorporated 2014-01-20 (active).
/03
Ownership & control
Owners / controllers
- TECHNIVAL GROUP LIMITED
Holdings / subsidiaries
- TECHNIVAL GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC467836
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-20
- Registered office
- Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, ML6 8QH, Scotland
- SIC
- 96090
Officers · 3 active
- HALFORD, Amanda Christinedirector · British · appt 2026-07-01
- SHAKEEL, Usmandirector · American · appt 2026-07-01
- WALL, Brian Michaeldirector · American · appt 2022-12-12
- ALLAN, James Mark(resigned)director · British · appt 2023-08-01
- HEIDINGER, Joyce Ann(resigned)director · Canadian · appt 2022-12-12
- KADIA, Siddhartha(resigned)director · American · appt 2025-01-01
- KULLBACK, William Jay, Mr.(resigned)director · American · appt 2025-06-02
- PHILP, Gary(resigned)director · British · appt 2014-01-20
- PHILP, Nicola(resigned)director · British · appt 2014-01-20
- TRAVIS, Benjamin Ross(resigned)director · American · appt 2022-12-12
Beneficial owners · PSC · 1 current
- ■Molecular Dimensions Ltd75–100% sharescorporate PSC · England · since 2022-12-12 · trace owners →
- ●Mr Gary Douglas Philp50–75% sharesindividual PSC · United Kingdom · ceased 2022-12-12
- ●Mrs Nicola Agnes Cameron Philp25–50% sharesindividual PSC · United Kingdom · ceased 2022-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-03
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TECHNIVAL GROUP LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…