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Mcgowan Infrastructure Ltd

SC655278

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

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

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 Alan Foster Mcgowan

director · Resigned 04/04/2025

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Stephanie Woodmass

director · Resigned 04/12/2025

Nicolas Robert Louis Pitrat

director · Resigned 04/12/2025

Derek Alistair Mackay

director · Resigned 21/04/2026

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

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 line116a Dalfaber Industrial Estate
2026-08-15

16A DALFABER INDUSTRIAL ESTATE

post townAviemore
2026-08-15

AVIEMORE