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 9 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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2025
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
2 Years Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
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 |
Related Companies
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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, PITRAT, Nicolas Robert Louis, Mr., 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, 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.
PITRAT, Nicolas Robert Louis, Mr., WOODMASS, Stephanie, Ms. are mutual persons.
MCGOWAN GROUP LTD
HEWITSON, Benjamin Peter Thexton, MACKAY, Derek Alistair, WOODMASS, Stephanie, Ms., MCGOWAN, Ross Alan Foster are mutual persons.
KNOX VENTURES LIMITED
MCGOWAN, Ross Alan Foster are mutual persons.
MCGOWAN CIVIL ENGINEERING LTD
MCGOWAN, Ross Alan Foster are mutual persons.
MCGOWAN PLANT LTD
MCGOWAN, Ross Alan Foster are mutual persons.
MCGOWAN HIGHLAND PROPERTIES LTD
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.