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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 14 years ago.
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Status
Active
Active since
incorporation
Company No
SC413501
Private limited company
Scottish Company
Age
14 years
Incorporated
20 December 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
10 January 2026
(12 days ago)
Next confirmation dated
10 January 2027
Due by
24 January 2027
(1 year remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about McGowan Group Ltd
Contact
Update Details
Address
Unit 16a Dalfaber Industrial Estate
Dalfaber Drive
Aviemore
PH22 1ST
Scotland
Address changed on
17 Apr 2024
(1 year 9 months ago)
Previous address was
Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st
Companies in PH22 1ST
Telephone
01479812170
Email
Available in Endole App
Website
Mcgowanltd.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Richard Alexander Hiley
Director • British • Lives in England • Born in Feb 1982
Elaine Kathryn Ames
Director • British • Lives in England • Born in Nov 1982
Brush Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brush Switchgear Limited
Richard Anthony Lister French and Richard Alexander Hiley are mutual people.
Active
Danks Holdings Limited
Richard Anthony Lister French and Richard Alexander Hiley are mutual people.
Active
Hawker Siddeley Switchgear Limited
Richard Anthony Lister French and Richard Alexander Hiley are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French and Richard Alexander Hiley are mutual people.
Active
Eta Projects Limited
Richard Anthony Lister French and Richard Alexander Hiley are mutual people.
Active
Poise Group Limited
Richard Anthony Lister French and Richard Alexander Hiley are mutual people.
Active
Aprenda Ltd
Richard Anthony Lister French and Richard Alexander Hiley are mutual people.
Active
Brush Power Networks Limited
Richard Anthony Lister French and Richard Alexander Hiley 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
Subsidiary Accounts Submitted
8 Days Ago on 14 Jan 2026
Confirmation Submitted
10 Days Ago on 12 Jan 2026
Stephanie Woodmass Resigned
1 Month Ago on 4 Dec 2025
Nicolas Robert Louis Pitrat Resigned
1 Month Ago on 4 Dec 2025
Mrs Elaine Kathryn Ames Appointed
1 Month Ago on 4 Dec 2025
Mr Richard Alexander Hiley Appointed
1 Month Ago on 4 Dec 2025
Mr Richard French Appointed
4 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
4 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
4 Months Ago on 12 Sep 2025
Ross Alan Mcgowan Resigned
9 Months Ago on 4 Apr 2025
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jan 2026
Confirmation statement made on 10 January 2026 with updates
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Dec 2025
Termination of appointment of Stephanie Woodmass as a director on 4 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025
Submitted on 15 Dec 2025
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Repayment History
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