Technival Group Limited

ActiveSC467836 Private limited company
Incorporated
20 January 2014 (12 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
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1968 (57)
Director · Appointed 1 July 2026
American
Born February 1988 (38)
Director · Appointed 12 December 2022
American
Born June 1973 (53)
Officer history (7 former)
1 July 2026
Appointed Shakeel, Usman as Director
1 July 2026
Appointed Halford, Amanda Christine 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 Travis, Benjamin Ross as Director
12 December 2022
Appointed Heidinger, Joyce Ann as Director
12 December 2022
Appointed Wall, Brian Michael as Director
12 December 2022
Resigned Philp, Gary as Director
12 December 2022
Resigned Philp, Nicola as Director
20 January 2014
Appointed Philp, Gary as Director
20 January 2014
Appointed Philp, Nicola as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01794026
Former controllers (2)
12 December 2022
Ceased Gary Douglas Philp — Owns 50–75% of shares
12 December 2022
Ceased Nicola Agnes Cameron Philp — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Agar International Limited Owns 75–100% of shares
Agar Scientific Limited Owns 75–100% of shares
Ampcs Limited Owns 75–100% of shares
BB3 Holdings Ltd Owns 75–100% of shares
Sciquip Limited Owns 75–100% of shares
Bond Chemicals Limited Owns 75–100% of shares
Camlab Limited Owns 75–100% of shares
The Labsales Company Limited Owns 75–100% of shares
Conex Chromatography Systems Ltd. Owns 75–100% of shares
Invitech Ltd Owns 75–100% of shares
Labtech International Ltd Owns 75–100% of shares
Lorne Laboratories Limited Owns 75–100% of shares
Medline Scientific Limited Owns 75–100% of shares
Microm UK Limited Owns 75–100% of shares
Oeeey Ltd Status not confirmedOwns 75–100% of shares
Technival Group Limited This company Owns 75–100% of shares
Anville Instruments Limited Owns 75–100% of shares
Technival Ltd Owns 75–100% of shares

Financials

Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 £4,982 £4,982 £750,730
Balance sheet detail
202220212020
Fixed Assets£215,100£215,100£215,100
Current Assets£839,412
Creditors (< 1 year)£303,782£209,404£209,404
Net Current Assets£535,630
Net Assets£4,982£4,982
Shareholder Funds£750,730£4,982£4,982

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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