Technival Group Limited

SC467836

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 20/01/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

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

Nicola Philp

director · Resigned 12/12/2022

Gary Philp

director · 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

Molecular Dimensions Ltd

75–100% shares

75–100% votes

Salisbury House, Station Road, Cambridge, CB1 2LA

Reg: 01794026 · Uk Companies House · Private Limited Company

Notified 12/12/2022

Former PSCs

Mr Gary Douglas Philp

Ceased 12/12/2022

Mrs Nicola Agnes Cameron Philp

Ceased 12/12/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Block 4 Unit 7 Chapelhall Industrial Estate

2026-06-05

BLOCK 4 UNIT 7

post town → Airdrie

2026-06-05

AIRDRIE

officer appointed → KADIA, Siddhartha

2026-06-05

officer appointed → KULLBACK, William Jay, Mr.

2026-06-05

officer appointed → WALL, Brian Michael

2026-06-05