James Cowie & Co. Limited

ActiveSC039171 Private limited company
Incorporated
26 August 1963 (63 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Controlled by
Mark Carney
Accounts type
Small
Region
Scotland
Address
Whistleberry Industrial Estate
Hamilton
ML3 0ED

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gilmurray, Anne
Secretary · Appointed 20 June 2022
Director · Appointed 23 May 2012
British
Born October 1972 (54)
Director · Appointed 17 January 1997
British
Born October 1967 (59)
Officer history (5 former)
20 June 2022
Appointed Gilmurray, Anne as Secretary
11 May 2022
Resigned Mckane, Nicola Carney as Secretary
11 May 2022
Resigned Mckane, Nicola Carney as Director
23 May 2012
Appointed Gilmurray, Anne as Director
23 May 2012
Resigned Carney, Mary as Director
23 May 2012
Resigned Carney, Matthew as Director
17 January 1997
Appointed Carney, Mark as Director
17 January 1997
Appointed Mckane, Nicola Carney as Secretary
17 January 1997
Appointed Mckane, Nicola Carney as Director
17 January 1997
Resigned Carney, Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 August 2016
Has significant influence or control
British
Born October 1967 (59)

Holdings 1

Companies where James Cowie & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,722,037
Cash
£1,440,460
Employees
48
Debt Ratio
37%
Current Ratio
1.9x
Balance sheet detail
2025
Fixed Assets£1,516,283
Current Assets£2,807,996
Debtors£1,356,933
Cash£1,440,460
Creditors (< 1 year)£1,497,083
Creditors (> 1 year)£62,580
Net Current Assets£1,310,913
Net Assets£2,722,037
Shareholder Funds£2,722,037

Filings 121

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
29 May 2026Accounts for a small company31 August 2025
1 September 2025Confirmation statement with no updates30 August 2025
4 June 2025Accounts for a small company31 August 2024
30 August 2024Confirmation statement with no updates30 August 2024
Show all 121 filings

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