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McGowan Group Ltd

McGowan Group Ltd is an active company incorporated on 20 December 2011 with the registered office located in Aviemore, Inverness. McGowan Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC413501
Private limited company
Scottish Company
Age
13 years
Incorporated 20 December 2011
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about McGowan Group Ltd
Contact
Address
Unit 16a Dalfaber Industrial Estate
Dalfaber Drive
Aviemore
PH22 1ST
Scotland
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st
Telephone
01479812170
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Derek Alistair Mackay
Director • British • Lives in Scotland • Born in May 1972
Ms Stephanie Woodmass
Director • British • Lives in UK • Born in Feb 1978
Ross Alan Foster McGowan
Director • Outdoor Access Construction • British • Lives in UK • Born in Jan 1983
Benjamin Peter Thexton Hewitson
Director • British • Lives in UK • Born in Mar 1975
Donald Campbell Forsyth
Director • Scottish • Lives in Scotland • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
McGowan Infrastructure Ltd
Ross Alan Foster McGowan, Derek Alistair Mackay, and 2 more are mutual people.
Active
Danks Holdings Limited
Benjamin Peter Thexton Hewitson, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Benjamin Peter Thexton Hewitson, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
Brush Transformers Limited
Benjamin Peter Thexton Hewitson, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
Fki Engineering Limited
Benjamin Peter Thexton Hewitson, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
Eta Projects Limited
Benjamin Peter Thexton Hewitson, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
Aprenda Ltd
Benjamin Peter Thexton Hewitson, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
Brush Power Networks Limited
Benjamin Peter Thexton Hewitson, Ms Stephanie Woodmass, and 1 more are mutual people.
Active
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Brands
McGowan Group
McGowan Group is a portfolio of businesses specializing in energy infrastructure and environmental engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £5.93K (-1%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 5 (-8%)
Total Assets
£6.11M
Increased by £1.13M (+23%)
Total Liabilities
-£3.68M
Increased by £605.81K (+20%)
Net Assets
£2.43M
Increased by £524.5K (+27%)
Debt Ratio (%)
60%
Decreased by 1.49% (-2%)
See 10 Year Full Financials
Latest Activity
Ross Alan Mcgowan Resigned
5 Months Ago on 4 Apr 2025
Donald Campbell Forsyth Resigned
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Charge Satisfied
10 Months Ago on 23 Oct 2024
Ross Alan Mcgowan (PSC) Resigned
10 Months Ago on 18 Oct 2024
Brush Group Limited (PSC) Appointed
10 Months Ago on 18 Oct 2024
Mr Nicolas Robert Louis Pitrat Appointed
10 Months Ago on 18 Oct 2024
Ms Stephanie Woodmass Appointed
10 Months Ago on 18 Oct 2024
Mr Benjamin Peter Thexton Hewitson Appointed
10 Months Ago on 18 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Ross Alan Mcgowan as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Donald Campbell Forsyth as a director on 13 February 2025
Submitted on 17 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 16 Jan 2025
Satisfaction of charge SC4135010003 in full
Submitted on 23 Oct 2024
Cessation of Ross Alan Mcgowan as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Ms Stephanie Woodmass as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 October 2024
Submitted on 22 Oct 2024
Notification of Brush Group Limited as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 October 2024
Submitted on 22 Oct 2024
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Repayment History
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