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McGowan Infrastructure Ltd

McGowan Infrastructure Ltd is an active company incorporated on 21 February 2020 with the registered office located in Aviemore, Inverness. McGowan Infrastructure Ltd was registered 5 years ago.
Status
Active
Active since 1 year 3 months ago
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 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16a Dalfaber Industrial Estate
Aviemore
Inverness Shire
PH22 1ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Nov 1982
McGowan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Aprenda Ltd
Richard Anthony Lister French, Elaine Kathryn Ames, and 1 more are mutual people.
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Richard Anthony Lister French, Elaine Kathryn Ames, and 1 more are mutual people.
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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
Subsidiary Accounts Submitted
24 Days Ago on 30 Dec 2025
Mr Richard Alexander Hiley Appointed
1 Month Ago on 4 Dec 2025
Mrs Elaine Kathryn Ames Appointed
1 Month Ago on 4 Dec 2025
Nicolas Robert Louis Pitrat Resigned
1 Month Ago on 4 Dec 2025
Stephanie Woodmass Resigned
1 Month Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 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
Mcgowan Group Engineering Ltd (PSC) Details Changed
1 Year 7 Months Ago on 30 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Dec 2025
Notice of agreement to exemption from audit of accounts for 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 15 Dec 2025
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mrs Elaine Kathryn Ames as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 28 Oct 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Repayment History
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