THE EVANA GROUP LIMITED
Company number SC392335 · Monitor this company
1 active / 4 ceased · persons with significant control
Teg Holdings (Scotland) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-25
- Correspondence address
- Unit 6 Block 10, Unit 6 Block 10 Clydesmill Grove, Clydesmill Industrial Estate, Glasgow, G32 8NL, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc792579
- Country registered
- Scotland
Mr Steven Malone
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-28
- Ceased on
- 2024-03-25
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 6 Block 10, Clydesmill Grove, Clydesmill Industrial Estate, Glasgow, G32 8NL, Scotland
Mr Kenneth Malone
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-05-08
- Date of birth
- August 1972
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- Unit 6 Block 10, Clydesmill Grove, Clydesmill Industrial Estate, Glasgow, G32 8NL, Scotland
Ms Myra Malone
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-07-08
- Date of birth
- May 1948
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- Unit 6 Block 10, Clydesmill Grove, Clydesmill Industrial Estate, Glasgow, G32 8NL, Scotland
Ms Joanna Malone
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-05
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 1, Fullarton Road, Glasgow East Investment Park, Glasgow, G32 8YL, Scotland