McGowan Group Ltd

ActiveSC413501 Private limited company
Incorporated
20 December 2011 (14 years)
Previously known as
McGowan Environmental Engineering Ltd (until 30 May 2024)
McGowan Outdoor Access Limited (until 24 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Landscape service activities (81300)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 16A Dalfaber Industrial Estate
Dalfaber Drive
Aviemore
PH22 1ST

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ames, Elaine Kathryn
Director · Appointed 4 December 2025
British
Born November 1982
Director · Appointed 4 December 2025
British
Born February 1982 (44)
French, Richard
Secretary · Appointed 12 September 2025
Director · Appointed 12 September 2025
British
Born February 1965 (61)
Officer history (7 former)
4 December 2025
Resigned Pitrat, Nicolas Robert Louis as Director
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Resigned Woodmass, Stephanie as Director
4 December 2025
Appointed Ames, Elaine Kathryn as Director
12 September 2025
Appointed French, Richard as Secretary
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
4 April 2025
Resigned Mcgowan, Ross Alan Foster as Director
13 February 2025
Resigned Forsyth, Donald Campbell as Director
18 October 2024
Appointed Pitrat, Nicolas Robert Louis as Director
18 October 2024
Appointed Woodmass, Stephanie as Director
18 October 2024
Appointed Hewitson, Benjamin Peter Thexton as Director
1 June 2024
Resigned Mackay, Derek Alistair as Director
18 September 2023
Appointed Forsyth, Donald Campbell as Director
16 June 2023
Resigned Smith, Ross as Director
19 March 2019
Appointed Smith, Ross as Director
19 March 2019
Appointed Mackay, Derek Alistair as Director
20 December 2011
Appointed Mcgowan, Ross Alan Foster as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14235315

Holdings 2

Companies where McGowan Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2024
Ceased Ross Alan Mcgowan — Owns 75–100% of shares

Financials

Net Assets
£2,432,247
Cash
£1,168,193
Employees
56
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 £1,339,525 £1,571,097 £1,907,750 £2,432,247
Balance sheet detail
2024202320222020
Fixed Assets£1,711,079£1,639,230£1,521,121£1,633,891
Current Assets£4,396,432£3,337,971£4,286,335£2,459,261
Debtors£3,228,239£1,633,787£2,425,307£1,970,316
Cash£1,168,193£1,174,120£1,744,324£278,952
Creditors (< 1 year)£2,636,715£2,047,105£3,161,995£1,987,677
Creditors (> 1 year)£645,105£638,667£795,084£515,407
Net Current Assets£1,759,717£1,290,866£1,124,340£471,584
Net Assets£2,432,247£1,907,750£1,571,097£1,339,525
Shareholder Funds£2,432,247£1,907,750£1,571,097£1,339,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Other filing
19 January 2026Other filing
14 January 2026Other filing
14 January 2026Other filing
14 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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