Back to search

Mcgowan Holdings Limited

SC337764

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dechmont Works Lightburn Road, Cambuslang, Glasgow, G72 8XN
Incorporated 13/02/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Mclean

director · Since 21/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Douglas Mclean

director · Since 21/12/2017

British · Scotland · Age 54

Former

Andrew Mcgowan

director · Resigned 21/12/2017

James Hamilton Galloway Mcgowan

secretary · Resigned 21/12/2017

James Hamilton Galloway Mcgowan

director · Resigned 21/12/2017

John Robert Mcgowan

director · Resigned 21/12/2017

Alexander White Nicol

director · Resigned 10/12/2019

David Macbain

director · Resigned 11/03/2022

John Ritchie

director · Resigned 28/03/2025

Persons with Significant Control

Mmnr Limited

75–100% shares
75–100% votes

Nelson Gilmour Smith, 53 Bothwell Street, Glasgow, G2 6TB

Reg: Sc372181 · Companies House · Limited Company

Notified 21/12/2017

Former PSCs

Mr Andrew Mcgowan

Ceased 21/12/2017

Mr John Robert Mcgowan

Ceased 21/12/2017

Mr David Macbain

Ceased 11/03/2022

Mr Douglas Mclean

Ceased 21/12/2017

Mr Alexander White Nicol

Ceased 10/12/2019

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Dechmont Works Lightburn Road
2026-08-15

DECHMONT WORKS LIGHTBURN ROAD

post townGlasgow
2026-08-15

GLASGOW

officer appointedMCLEAN, Douglas
2026-08-15