McGowan Infrastructure Ltd

ActiveSC655278 Private limited company
Incorporated
21 February 2020 (6 years)
Industry
Construction of bridges and tunnels (42130)
Construction of utility projects for electricity and telecommunications (42220)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
16A Dalfaber Industrial Estate
Aviemore
PH22 1ST

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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 (5 former)
21 April 2026
Resigned Mackay, Derek Alistair 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
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
12 September 2025
Appointed French, Richard as Secretary
4 April 2025
Resigned Mcgowan, Ross Alan Foster 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
Appointed Mackay, Derek Alistair as Director
21 February 2020
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 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc413501
Former controllers (1)
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

Filing history not loaded yet. See it on Companies House

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