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MCGOWAN ENVIRONMENTAL ENGINEERING LTD
Low- Status
- active
- Incorporated
- 2020-02-17
- Legal form
- ltd
- Activity
- 43999, 81300
- Registered office
- Unit 1b Myrtlefield Business Park, Aviemore, PH22 1SD, Scotland
MCGOWAN ENVIRONMENTAL ENGINEERING LTD is a ltd registered in GB, incorporated 2020-02-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ross Alan Foster Mcgowanbeneficial owner 100%→MCGOWAN ENVIRONMENTAL ENGINEERING LTD
- 1Mr Ross Alan Foster Mcgowanbeneficial owner 87.5%→MCGOWAN ENVIRONMENTAL ENGINEERING LTD
- 1Mr Kyle Hugh Mcgowanbeneficial owner 37.5%→MCGOWAN ENVIRONMENTAL ENGINEERING LTD
- 1Mr Samuel Stewart Heslingbeneficial owner 37.5%→MCGOWAN ENVIRONMENTAL ENGINEERING LTD
Company profile· live · Companies House
- Company no.
- SC654661
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-17
- Registered office
- Unit 1b Myrtlefield Business Park, Aviemore, PH22 1SD, Scotland
- SIC
- 43999, 81300
Officers · 2 active
- HESLING, Samuel Stewartdirector · Scottish · appt 2026-04-07
- MCGOWAN, Kyle Hughdirector · Scottish · appt 2026-04-07
- FRENCH, Richard(resigned)secretary · appt 2025-09-12
- AMES, Elaine Kathryn(resigned)director · British · appt 2025-12-04
- FRENCH, Richard Anthony Lister(resigned)director · British · appt 2025-09-12
- HEWITSON, Benjamin Peter Thexton(resigned)director · British · appt 2024-10-18
- HILEY, Richard Alexander(resigned)director · British · appt 2025-12-04
- MCGOWAN, Ross Alan Foster(resigned)director · Scottish · appt 2020-02-17
- PITRAT, Nicolas Robert Louis, Mr.(resigned)director · British · appt 2024-10-18
- WOODMASS, Stephanie(resigned)director · British · appt 2024-10-18
Beneficial owners · PSC · 2 current
- ●Mr Kyle Hugh Mcgowan25–50% sharesindividual PSC · Scotland · since 2026-04-07
- ●Mr Samuel Stewart Hesling25–50% sharesindividual PSC · Scotland · since 2026-04-07
- ■Mcgowan Group Ltd75–100% sharescorporate PSC · Scotland · ceased 2026-04-07 · trace owners →
- ●Mr Ross Alan Foster Mcgowan75–100% sharesindividual PSC · United Kingdom · ceased 2023-03-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-29
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MCGOWAN RESTORATION LTD