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Technival Ltd

SC284151

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Incorporated 04/05/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

96090
Other personal service activities

Officers

Brian Michael Wall

director · Since 12/12/2022

American · France · Age 53

Siddhartha Kadia

director · Since 01/01/2025

American · United States · Age 56

William Jay Kullback

director · Since 02/06/2025

American · United States · Age 66

Former

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 07/06/2005

Gary Philp

director · Resigned 12/12/2022

Nicola Philp

secretary · Resigned 12/12/2022

James Mark Allan

director · Resigned 15/02/2024

Benjamin Ross Travis

director · Resigned 31/12/2024

Joyce Ann Heidinger

director · Resigned 31/05/2025

Persons with Significant Control

Technival Group Limited

ownership-of-shares-75-to-100-percent-as-firm

Block 4, Unit 7, Airdrie, ML6 8QH

Reg: Sc467836 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Gary Douglas Philp

Ceased 12/12/2022

Change History

officer appointed → KADIA, Siddhartha
2026-06-05
officer appointed → KULLBACK, William Jay, Mr.
2026-06-05
officer appointed → WALL, Brian Michael
2026-06-05
status → active
2026-06-05

Active

post town → Airdrie
2026-06-05

AIRDRIE

type → ltd
2026-06-05

Private Limited Company

address line1 → Block 4 Unit 7 Chapelhall Industrial Estate
2026-06-05

BLOCK 4 UNIT 7