The Evana Group Limited
- Company number
- SC392335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2011
- Nature of business
- Roofing activities
Registered office
Previous names
- Evana Ltd (until 10 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Joanna | Director | 27 Jan 2011 | 2 Mar 2017 |
| MALONE, Steven | Director | 2 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Joanna Malone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Jun 2018 |
| Mr Kenneth Malone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 May 2021 |
| Ms Myra Malone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jul 2021 |
| Mr Steven Malone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2018 | 25 Mar 2024 |
| Teg Holdings (Scotland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £748,718 | £722,807 | 19 |
| 31 Jan 2024 | £714,767 | £966,250 | 16 |
| 31 Jan 2023 | £389,133 | £473,287 | 19 |
| 31 Jan 2022 | £138,270 | £274,311 | 13 |
| 31 Jan 2021 | £79,445 | £157,086 | 10 |
| 31 Jan 2020 | £16,834 | £8,967 | 10 |
| 31 Jan 2019 | -£2,943 | - | 9 |
| 31 Jan 2018 | -£317 | - | 7 |
| 31 Jan 2017 | -£1,398 | - | - |
| 31 Jan 2016 | -£1,421 | £2,783 | - |
| 31 Jan 2015 | - | £204 | - |
| 31 Jan 2014 | - | £5,622 | - |
| 31 Jan 2013 | - | £231 | - |
| 31 Jan 2012 | £316 | £2,190 | - |
Connections
Owned by
The Evana Group Limited → TEG Holdings (Scotland) Limited
Companies at the same address
- TEG Holdings (Scotland) Limited (SC792579)