McGowan Environmental Engineering Ltd

ActiveSC654661 Private limited company
Incorporated
17 February 2020 (6 years)
Previously known as
McGowan Restoration Ltd (until 30 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Landscape service activities (81300)
Directors
Kyle Hugh Mcgowan
Owned by
Kyle Hugh Mcgowan
Samuel Stewart Hesling
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1B
Myrtlefield Business Park
Aviemore
PH22 1SD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Scottish
Born August 1980 (46)
Mcgowan, Kyle Hugh
Director · Appointed 7 April 2026
Scottish
Born January 1986 (40)
Officer history (8 former)
7 April 2026
Appointed Mcgowan, Kyle Hugh as Director
7 April 2026
Resigned Hiley, Richard Alexander as Director
7 April 2026
Resigned Ames, Elaine Kathryn as Director
7 April 2026
Resigned French, Richard as Secretary
7 April 2026
Appointed Hesling, Samuel Stewart as Director
7 April 2026
Resigned French, Richard Anthony Lister as Director
4 December 2025
Resigned Pitrat, Nicolas Robert Louis as Director
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Appointed Ames, Elaine Kathryn as Director
4 December 2025
Resigned Woodmass, Stephanie as Director
19 November 2025
Resigned Mcgowan, Ross Alan Foster as Director
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
12 September 2025
Appointed French, Richard as Secretary
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
17 February 2020
Appointed Mcgowan, Ross Alan Foster as Director

Ownership 2 active

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

Kyle Hugh Mcgowan
Individual · Notified 7 April 2026
Owns 25–50% of shares
Scottish
Born January 1986 (40)
Individual · Notified 7 April 2026
Owns 25–50% of shares
Scottish
Born August 1980 (46)
Former controllers (2)
7 April 2026
Ceased McGowan Group Ltd — Owns 75–100% of shares
16 March 2023
Ceased Ross Alan Foster Mcgowan — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates15 October 2026
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025

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