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McGowan Infrastructure Ltd

McGowan Infrastructure Ltd is a dormant company incorporated on 21 February 2020 with the registered office located in Aviemore, Inverness. McGowan Infrastructure Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC655278
Private limited company
Scottish Company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16a Dalfaber Industrial Estate
Aviemore
Inverness Shire
PH22 1ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
McGowan Group Ltd
Derek Alistair Mackay, Ross Alan Foster McGowan, and 2 more are mutual people.
Active
McGowan Environmental Engineering Ltd
Mr Nicolas Robert Louis Pitrat, Ross Alan Foster McGowan, and 2 more are mutual people.
Active
Eco Cable Protect UK Ltd
Mr Nicolas Robert Louis Pitrat, Ross Alan Foster McGowan, and 2 more are mutual people.
Active
Rybka Limited
Mr Nicolas Robert Louis Pitrat, Benjamin Peter Thexton Hewitson, and 1 more are mutual people.
Active
Danks Holdings Limited
Benjamin Peter Thexton Hewitson and Ms Stephanie Woodmass are mutual people.
Active
Hawker Siddeley Switchgear Limited
Benjamin Peter Thexton Hewitson and Ms Stephanie Woodmass are mutual people.
Active
Brush Transformers Limited
Benjamin Peter Thexton Hewitson and Ms Stephanie Woodmass are mutual people.
Active
Fki Engineering Limited
Benjamin Peter Thexton Hewitson and Ms Stephanie Woodmass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ross Alan Mcgowan Resigned
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
7 Months Ago on 20 Jan 2025
Charge Satisfied
10 Months Ago on 23 Oct 2024
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
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mcgowan Group Engineering Ltd (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mcgowan Environmental Engineering Ltd (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Change of details for Mcgowan Environmental Engineering Ltd as a person with significant control on 27 March 2023
Submitted on 9 Jul 2025
Change of details for Mcgowan Group Engineering Ltd as a person with significant control on 30 May 2024
Submitted on 9 Jul 2025
Termination of appointment of Ross Alan Mcgowan as a director on 4 April 2025
Submitted on 10 Apr 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Jan 2025
Satisfaction of charge SC6552780001 in full
Submitted on 23 Oct 2024
Appointment of Ms Stephanie Woodmass as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Nicolas Robert Louis Pitrat as a director 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
Second filing of Confirmation Statement dated 20 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Repayment History
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