Mcgowan Infrastructure Ltd

SC655278

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

16A DALFABER INDUSTRIAL ESTATE, AVIEMORE, PH22 1ST

Incorporated 21/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

42130

Construction of bridges and tunnels

42220

Construction of utility projects for electricity and telecommunications

42990

Construction of other civil engineering projects

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

Also on 15 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Persons with Significant Control

Mcgowan Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 16a, Dalfaber Industrial Estate, Aviemore, PH22 1ST

Reg: Sc413501 · Uk Companies House · Private Company Limited By Shares

Notified 16/03/2023

Former PSCs

Mr Ross Alan Foster Mcgowan

Ceased 16/03/2023

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 21/11/2023Registered 24/11/2023Satisfied 23/10/2024