Technival Ltd

ActiveSC284151 Private limited company
Incorporated
4 May 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Block 4 Unit 7
Chapelhall Industrial Estate
Airdrie
ML6 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
American
Born February 1988 (38)
Director · Appointed 1 July 2026
British
Born December 1968 (57)
Director · Appointed 12 December 2022
American
Born June 1973 (53)
Officer history (8 former)
1 July 2026
Appointed Halford, Amanda Christine as Director
1 July 2026
Appointed Shakeel, Usman as Director
30 June 2026
Resigned Kadia, Siddhartha as Director
30 June 2026
Resigned Kullback, William Jay, Mr. as Director
2 June 2025
Appointed Kullback, William Jay, Mr. as Director
31 May 2025
Resigned Heidinger, Joyce Ann as Director
1 January 2025
Appointed Kadia, Siddhartha as Director
31 December 2024
Resigned Travis, Benjamin Ross as Director
15 February 2024
Resigned Allan, James Mark as Director
1 August 2023
Appointed Allan, James Mark as Director
12 December 2022
Appointed Wall, Brian Michael as Director
12 December 2022
Appointed Heidinger, Joyce Ann as Director
12 December 2022
Appointed Travis, Benjamin Ross as Director
12 December 2022
Resigned Philp, Nicola as Secretary
12 December 2022
Resigned Philp, Gary as Director
7 June 2005
Appointed Philp, Nicola as Secretary
7 June 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 May 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 May 2005
Appointed Philp, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc467836
Former controllers (1)
12 December 2022
Ceased Gary Douglas Philp — Right to appoint and remove directors

Financials

Net Assets
£561,915
up £28,188 (5%)
2021: £533,727 in the 2022 accounts
Cash
£318,130
down £75,964 (19%)
2021: £394,094 in the 2022 accounts
Employees
13
up 1 (8%)
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £469,172 £533,726 £561,915
Balance sheet detail
202220212020
Fixed Assets£129,726£61,659£63,679
Current Assets£576,034£609,927£501,217
Debtors£245,316£215,832£196,347
Cash£318,130£394,095£304,870
Creditors (< 1 year)£118,676£127,044£84,721
Net Current Assets£457,358£482,883£416,496
Net Assets£561,915£533,726£469,172
Shareholder Funds£561,915

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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