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Taveo Group Limited

Taveo Group Limited is an active company incorporated on 2 July 2019 with the registered office located in Glasgow, City of Glasgow. Taveo Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC634941
Private limited company
Scottish Company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (24 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 1.1 2 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1965
Director • Chairman • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Oct 1981
Director • Chief Financial Officer • British • Lives in Scotland • Born in Apr 1986
Director • Chief Executive Officer • British • Lives in Scotland • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Businessaid Southern Limited
David Christopher Foreman and Howden Skimming are mutual people.
Active
Steama Company Limited
David Christopher Foreman is a mutual person.
Active
Fluid Business Solutions Ltd
Thomas Hardman is a mutual person.
Active
The Padel Club Ltd
David Christopher Foreman is a mutual person.
Active
Careloop Health Ltd
Thomas Hardman is a mutual person.
Active
GMC Life Sciences & FC Praetura Investment Holdco Limited
David Christopher Foreman is a mutual person.
Active
Praetura Ventures Holding Ltd
David Christopher Foreman is a mutual person.
Active
Praetura Group Holdings Limited
David Christopher Foreman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£149.34K
Decreased by £22.35K (-13%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£533.92K
Increased by £246.5K (+86%)
Total Liabilities
-£2.78M
Increased by £699.31K (+34%)
Net Assets
-£2.25M
Decreased by £452.8K (+25%)
Debt Ratio (%)
520%
Decreased by 203.09% (-28%)
Latest Activity
Howden Skimming Resigned
2 Months Ago on 29 Aug 2025
Mr Thomas Hardman Appointed
2 Months Ago on 28 Aug 2025
Chris Michael Giles Resigned
2 Months Ago on 28 Aug 2025
Praetura Ventures Limited (PSC) Appointed
5 Months Ago on 28 May 2025
Mark Robert Costello (PSC) Resigned
5 Months Ago on 28 May 2025
Abridged Accounts Submitted
5 Months Ago on 14 May 2025
Abridged Accounts Submitted
5 Months Ago on 14 May 2025
Margaret Josephine Allison Resigned
6 Months Ago on 6 May 2025
John Douglas Dalrymple Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
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Documents
Termination of appointment of Howden Skimming as a director on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Chris Michael Giles as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Thomas Hardman as a director on 28 August 2025
Submitted on 28 Aug 2025
Notification of Praetura Ventures Limited as a person with significant control on 28 May 2025
Submitted on 4 Aug 2025
Cessation of Mark Robert Costello as a person with significant control on 28 May 2025
Submitted on 1 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 14 May 2025
Termination of appointment of Margaret Josephine Allison as a director on 6 May 2025
Submitted on 10 May 2025
Termination of appointment of John Douglas Dalrymple as a director on 14 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 13 Feb 2025
Repayment History
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