Dow Group Limited

SC280783

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 LENZIEMILL ROAD, CUMBERNAULD, G67 2RL

Incorporated 28/02/2005

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Ms Sheila Paterson Baxter

secretary · Since 28/02/2005

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Ms Sheila Paterson Baxter

director · Since 28/02/2005

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Sheila Helen Mckinlay Dow

director · Since 14/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mr Gary William Green

director · Since 22/11/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Kelly Collins

director · Since 15/04/2024

OPERATIONS AND SALES DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

1951 Group Holdings Limited

75–100% shares

75–100% votes

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Reg: Sc689545 · Uk Company Register · Private Company Limited By Shares

Notified 01/12/2023

Former PSCs

Mr William Marshall Dow

Ceased 01/12/2023

Ms Sheila Paterson Baxter

Ceased 01/12/2023

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 23/08/2017Registered 31/08/2017Satisfied 03/12/2021