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Mcgowan Group Ltd

SC413501

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

Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST
Incorporated 20/12/2011

Previously known as

Mcgowan Environmental Engineering Ltd · until 30/05/2024
Mcgowan Outdoor Access Limited · until 24/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

43999
Specialised construction activities
81300
Landscape service activities

Officers

Mr Richard French

secretary · Since 12/09/2025

Mr Richard Anthony Lister French

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Richard Anthony Lister French

director · Since 12/09/2025

British · England · Age 61

Richard French

secretary · Since 12/09/2025

Richard Alexander Hiley

director · Since 04/12/2025

British · England · Age 44

Elaine Kathryn Ames

director · Since 04/12/2025

British · England · Age 43

Former

Ross Smith

director · Resigned 16/06/2023

Derek Alistair Mackay

director · Resigned 01/06/2024

Donald Campbell Forsyth

director · Resigned 13/02/2025

Ross Alan Foster Mcgowan

director · Resigned 04/04/2025

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Nicolas Robert Louis Pitrat

director · Resigned 04/12/2025

Stephanie Woodmass

director · Resigned 04/12/2025

Persons with Significant Control

Brush Group Limited

75–100% shares
75–100% votes
Appoint directors

Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Reg: 14235315 · United Kingdom · Private Limited Company

Notified 18/10/2024

Former PSCs

Ross Alan Mcgowan

Ceased 18/10/2024

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/02/2020Registered 27/02/2020Satisfied 23/10/2024
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 29/06/2015Registered 03/07/2015Satisfied 18/06/2021

Change History

officer appointedFRENCH, Richard
2026-08-15
officer appointedAMES, Elaine Kathryn
2026-08-15
officer appointedFRENCH, Richard Anthony Lister
2026-08-15
officer appointedHILEY, Richard Alexander
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit 16a Dalfaber Industrial Estate
2026-08-15

UNIT 16A DALFABER INDUSTRIAL ESTATE

post townAviemore
2026-08-15

AVIEMORE