# The Evana Group Limited

## Details

- **Company number:** [SC392335](https://find-and-update.company-information.service.gov.uk/company/SC392335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2011
- **Registered office:** UNIT 6 BLOCK 10 CLYDESMILL GROVE, CLYDESMILL INDUSTRIAL ESTATE, GLASGOW, G32 8NL
- **Nature of business:** [43910](/sic/43910) Roofing activities


## 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 | - |



## Owned by

The Evana Group Limited → [TEG Holdings (Scotland) Limited](/company/SC792579)





## Companies at the same address

- [TEG Holdings (Scotland) Limited](/company/SC792579) (SC792579)