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Technival Group Limited

Technival Group Limited is an active company incorporated on 20 January 2014 with the registered office located in Airdrie, Lanarkshire. Technival Group Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC467836
Private limited company
Scottish Company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Block 4 Unit 7 Chapelhall Industrial Estate
Airdrie
ML6 8QH
Scotland
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was , 9 Huntly Gardens, Blantyre, Glasgow, G72 0GW
Telephone
0845 0034247
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in May 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1959
Director • American • Lives in France • Born in Jun 1973
Director • American • Lives in United States • Born in Aug 1969
Director • American • Lives in United States • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Camlab Limited
Brian Michael Wall, Joyce ANN Heidinger, and 3 more are mutual people.
Active
Anville Instruments Limited
Joyce ANN Heidinger, Benjamin Ross Travis, and 3 more are mutual people.
Active
Medline Scientific Limited
Joyce ANN Heidinger, Benjamin Ross Travis, and 3 more are mutual people.
Active
Labtech International Ltd
Joyce ANN Heidinger, Benjamin Ross Travis, and 3 more are mutual people.
Active
Elkay Laboratory Products (U.K.) Limited
Joyce ANN Heidinger, Benjamin Ross Travis, and 3 more are mutual people.
Active
Carl Stuart (U.K.) Limited
Joyce ANN Heidinger, Benjamin Ross Travis, and 3 more are mutual people.
Active
The Labsales Company Limited
Brian Michael Wall, Joyce ANN Heidinger, and 3 more are mutual people.
Active
Sciquip Limited
Joyce ANN Heidinger, Benjamin Ross Travis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£869.55K
Decreased by £184.97K (-18%)
Total Liabilities
-£117.6K
Decreased by £186.18K (-61%)
Net Assets
£751.94K
Increased by £1.21K (0%)
Debt Ratio (%)
14%
Decreased by 15.28% (-53%)
Latest Activity
Mr. William Jay Kullback Appointed
3 Months Ago on 2 Jun 2025
Joyce Ann Heidinger Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Siddhartha Kadia Appointed
8 Months Ago on 1 Jan 2025
Benjamin Ross Travis Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
James Mark Allan Resigned
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
James Mark Allan Appointed
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Joyce Ann Heidinger as a director on 31 May 2025
Submitted on 25 Jun 2025
Appointment of Mr. William Jay Kullback as a director on 2 June 2025
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Mar 2025
Appointment of Siddhartha Kadia as a director on 1 January 2025
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Feb 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024
Submitted on 22 Jan 2025
Repayment History
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