MCGOWAN INFRASTRUCTURE LTD
Company Number SC655278
Status
Active
Incorporated
February 21, 2020
Entity Type
Ltd
Registered Office
16a Dalfaber Industrial Estate
Aviemore
PH22 1ST
421304222042990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MCGOWAN INFRASTRUCTURE LTD is a British corporate entity currently listed with a status of active. Registered as company #SC655278, this organization has been active since February 2020. Primarily in the 42130 sector, the business maintains its official headquarters at 16a Dalfaber Industrial Estate. 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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Confirmation Statement
Oct 19, 2026
Officers
Apr 22, 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
Confirmation Statement
Oct 28, 2025
Officers
Sep 12, 2025
Officers
Sep 12, 2025
Officers
Sep 12, 2025
Persons With Significant Control
Jul 9, 2025
Persons With Significant Control
Jul 9, 2025
Officers
Apr 10, 2025
Accounts
Jan 20, 2025
Mortgage
Oct 23, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Confirmation Statement
Oct 16, 2024
Accounts
Oct 15, 2024
Confirmation Statement
Oct 15, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mcgowan Group Limited
• 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
44%
over 6 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
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