DVI GROUP LTD
SC645049Activities of other holding companies n.e.c.
DVI GROUP LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park Linwood Renfrewshire PA1 2BH Scotland
Full company profile for DVI GROUP LTD (SC645049), an active company based in Linwood, Scotland. Incorporated 22 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£100.00
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cunningham, Elizabeth | Director | British | United Kingdom | 22 Oct 2019 | Active |
| James Gilmour Mclaughlin | Director | British | United Kingdom | 22 Oct 2019 | Active |
| Stephen Murney | Director | British | Scotland | 22 Oct 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (5)
Yvonne Murney
Scottish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Elizabeth Cunningham
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stephen Murney
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
James Gilmour Mclaughlin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Miss Elizabeth Cunningham
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Persons With Significant Control | Change to Miss Elizabeth Cunningham as a person with significant control on 1 May 2026 | |
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 21 Oct 2025 with no updates | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 10 Feb 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Oct 2024 | Accounts | Annual accounts made up to 31 Jan 2024 |
Change to Miss Elizabeth Cunningham as a person with significant control on 1 May 2026
Confirmation statement made on 21 Oct 2025 with no updates
Annual accounts made up to 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Jan 2024
Recent Activity
Latest Activity
Change to Miss Elizabeth Cunningham as a person with significant control on 1 May 2026
2 months ago on 1 May 2026
Confirmation statement made on 21 Oct 2025 with no updates
8 months ago on 6 Nov 2025
Annual accounts made up to 31 Jan 2025
8 months ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 10 Feb 2025
Annual accounts made up to 31 Jan 2024
1 years ago on 23 Oct 2024