James Cowie Group Limited

SC413543

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHISTLEBERRY INDUSTRIAL ESTATE, HAMILTON, ML3 0ED

Incorporated 21/12/2011

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Mark Carney

director · Since 21/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Anne Gilmurray

director · Since 21/12/2011

DEVELOPMENT MANAGER

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Mrs Anne Gilmurray

secretary · Since 20/06/2022

Also on 7 other boards

Persons with Significant Control

Mr Mark Carney

50–75% shares

50–75% votes

British · Scotland · Age 58

James Cowie Group Limited, Whistleberry Industrial Estate, Hamilton, ML3 0ED

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/01/2022Registered 13/01/2022

charge

outstanding

BANK OF SCOTLAND PLC

Created 23/04/2012Registered 26/04/2012