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Dow Group Limited

Dow Group Limited is an active company incorporated on 28 February 2005 with the registered office located in Glasgow, Lanarkshire. Dow Group Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
SC280783
Private limited company
Scottish Company
Age
20 years
Incorporated 28 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
23 Lenziemill Road
Lenziemill Industrial Estate
Cumbernauld
G67 2RL
Same address for the past 12 years
Telephone
01236730730
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in Scotland • Born in Nov 1974
Director • Operations And Sales Director • British • Lives in Scotland • Born in Apr 1982
Director • Finance Director • British • Lives in Scotland • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
1951 Group Holdings Limited
Mrs Sheila Helen McKinlay Dow, Gary William Green, and 1 more are mutual people.
Active
Swinlees Holdings Limited
Mrs Sheila Helen McKinlay Dow and Gary William Green are mutual people.
Active
Swinlees Quarry Limited
Mrs Sheila Helen McKinlay Dow and Gary William Green are mutual people.
Active
Swinlees Quarrying Limited
Mrs Sheila Helen McKinlay Dow and Gary William Green are mutual people.
Active
Dow Plant Services Limited
William Marshall Dow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £189K (-7%)
Turnover
£13.6M
Decreased by £1.1M (-7%)
Employees
64
Same as previous period
Total Assets
£10.28M
Increased by £196K (+2%)
Total Liabilities
-£5.89M
Decreased by £192K (-3%)
Net Assets
£4.39M
Increased by £388K (+10%)
Debt Ratio (%)
57%
Decreased by 3.02% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Medium Accounts Submitted
4 Months Ago on 17 Apr 2025
William Marshall Dow Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Kelly Collins Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
1951 Group Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
William Marshall Dow (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Sheila Paterson Baxter (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Gary William Green Appointed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 5 May 2025
Accounts for a medium company made up to 30 November 2024
Submitted on 17 Apr 2025
Termination of appointment of William Marshall Dow as a director on 14 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 3 May 2024
Appointment of Kelly Collins as a director on 15 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 30 November 2023
Submitted on 20 Mar 2024
Notification of 1951 Group Holdings Limited as a person with significant control on 1 December 2023
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 1 Dec 2023
Cessation of Sheila Paterson Baxter as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Cessation of William Marshall Dow as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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