MCGOWAN ENVIRONMENTAL ENGINEERING LTD
Company Number SC654661
Status
Active
Incorporated
February 17, 2020
Entity Type
Ltd
Registered Office
Unit 1b Myrtlefield Business Park
Aviemore
PH22 1SD
4399981300
Previous Names
MCGOWAN RESTORATION LTD
Ceased on May 30, 2024
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MCGOWAN ENVIRONMENTAL ENGINEERING LTD is a British corporate entity currently listed with a status of active. Registered as company #SC654661, this organization has been active since February 2020. Primarily in the 43999 sector, the business maintains its official headquarters at Unit 1b Myrtlefield Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
May 8, 2026
Mortgage
May 5, 2026
Address
Apr 23, 2026
Officers
Apr 7, 2026
Officers
Apr 7, 2026
Officers
Apr 7, 2026
Officers
Apr 7, 2026
Officers
Apr 7, 2026
Officers
Apr 7, 2026
Persons With Significant Control
Apr 7, 2026
Persons With Significant Control
Apr 7, 2026
Persons With Significant Control
Apr 7, 2026
Accounts
Dec 30, 2025
Accounts
Dec 30, 2025
Other
Dec 30, 2025
Other
Dec 30, 2025
Officers
Dec 15, 2025
Officers
Dec 15, 2025
Officers
Dec 15, 2025
Officers
Dec 15, 2025
Officers
Dec 3, 2025
Confirmation Statement
Oct 18, 2025
Officers
Sep 12, 2025
Officers
Sep 12, 2025
Officers
Sep 12, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mr Kyle Hugh Mcgowan
• Ownership of shares 25 to 50 percent
Mr Samuel Stewart Hesling
• Ownership of shares 25 to 50 percent
Mcgowan Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Ross Alan Foster Mcgowan
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
Connected Companies
SC875032
KBS ENVIRONMENTAL LTD
MCGOWAN, Kyle Hugh is a director
SC171271
ABRIACHAN FOREST TRUST
HESLING, Samuel Stewart is a director
SC143304
TREES FOR LIFE
HESLING, Samuel Stewart is a director