Back to search

Mcgowan Group Ltd

SC413501

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

UNIT 16A DALFABER INDUSTRIAL ESTATE, AVIEMORE, PH22 1ST
Incorporated 20/12/2011

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

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

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