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THE EVANA GROUP LIMITED

Active
SC392335·incorporated 2011-01-27

THE EVANA GROUP LIMITED is an active UK private limited company, incorporated on 27 January 2011 at Companies House (number SC392335; OpenRegistry canonical ID GB-SC392335-the-evana-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-27
Registered Address
UNIT 6 BLOCK 10 CLYDESMILL GROVE, CLYDESMILL INDUSTRIAL ESTATE, GLASGOW, G32 8NL, SCOTLAND
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

THE EVANA GROUP LIMITED has 1 person with significant control on file:

  • Teg Holdings (Scotland) Limited (Scotland reg. Sc792579). Notified 2024-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Joanna Malone born 1981 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Steven Malone born 1968 resident in Scotland, British national. Notified 2018-06-28. Ceased 2024-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Malone born 1972 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2021-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Myra Malone born 1948 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2021-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE EVANA GROUP LIMITED has previously traded as:

  • EVANA LTD (until 2021-06-10)

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

Other companies registered in Glasgow: