Menna Overview
Here’s a quick overview of MCGOWAN INFRASTRUCTURE LTD 👀 — a Aviemore, Inverness Shire based business that started in 2020.
MCGOWAN INFRASTRUCTURE LTD
- Company statusactive
- Company NoSC655278
- Age6 years 5 months Incorporated 21 February 2020
- Officers4
Address
16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
MCGOWAN INFRASTRUCTURE LTD is an active company incorporated on 21 February 2020 and based in Aviemore, Inverness Shire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
42130 Construction of bridges and tunnels, 42220 Construction of utility projects for electricity and telecommunications, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Incorporation Company
6 Years Ago on 21 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | director | Mar 1975 | 18 Oct 2024 |
| MACKAY, Derek Alistair | director | May 1972 | 01 Jun 2024 |
| PITRAT, Nicolas Robert Louis, Mr. | director | Nov 1976 | 18 Oct 2024 |
| WOODMASS, Stephanie, Ms. | director | Feb 1978 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcgowan Group Limited | 16 Mar 2023 | |
| Mr Ross Alan Foster Mcgowan | Jan 1983 | 21 Feb 2020 |
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HEWITSON, Benjamin Peter Thexton, PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms., MCGOWAN, Ross Alan Foster are mutual persons.
HEWITSON, Benjamin Peter Thexton, PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms., MCGOWAN, Ross Alan Foster are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton are mutual persons.
HEWITSON, Benjamin Peter Thexton, WOODMASS, Stephanie, Ms. are mutual persons.
HEWITSON, Benjamin Peter Thexton are mutual persons.
HEWITSON, Benjamin Peter Thexton are mutual persons.
HEWITSON, Benjamin Peter Thexton are mutual persons.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
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HEWITSON, Benjamin Peter Thexton, MACKAY, Derek Alistair, WOODMASS, Stephanie, Ms., MCGOWAN, Ross Alan Foster are mutual persons.
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MCGOWAN, Ross Alan Foster are mutual persons.
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MCGOWAN, Ross Alan Foster are mutual persons.
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Here’s a quick overview of MCGOWAN INFRASTRUCTURE LTD 👀 — a Aviemore, Inverness Shire based business that started in 2020.