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MCGOWAN INFRASTRUCTURE LTD

Low
Company·GB
OOGB-COH-SC655278
JSON / MCP View network
Status
active
Incorporated
2020-02-21
Legal form
ltd
Activity
42130, 42220, 42990
Registered office
16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom

MCGOWAN INFRASTRUCTURE LTD is a ltd registered in GB, incorporated 2020-02-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ross Alan Foster Mcgowanbeneficial owner 100%→MCGOWAN INFRASTRUCTURE LTD
  2. 1Mr Ross Alan Foster Mcgowanbeneficial owner 87.5%→MCGOWAN INFRASTRUCTURE LTD
  3. 1MCGOWAN GROUP LTDbeneficial owner 87.5%→MCGOWAN INFRASTRUCTURE LTD
  4. 2Ross Alan Mcgowanbeneficial owner 100%→MCGOWAN GROUP LTD
  5. 2BRUSH GROUP LIMITEDbeneficial owner 100%→MCGOWAN GROUP LTD
  6. 2Ross Alan Mcgowanbeneficial owner 87.5%→MCGOWAN GROUP LTD
  7. 2BRUSH GROUP LIMITEDbeneficial owner 87.5%→MCGOWAN GROUP LTD
  8. 3BRUSH HOLDCO 1 LTDbeneficial owner 100%→BRUSH GROUP LIMITED
  9. 3BRUSH HOLDCO 1 LTDbeneficial owner 87.5%→BRUSH GROUP LIMITED
  10. 3BRUSH GROUP BIDCO LIMITEDbeneficial owner 87.5%→BRUSH GROUP LIMITED
  11. 4ELEMENTAL COMPANY SECRETARY LIMITEDbeneficial owner 100%→BRUSH HOLDCO 1 LTD
  12. 4ELEMENTAL COMPANY SECRETARY LIMITEDbeneficial owner 87.5%→BRUSH HOLDCO 1 LTD
  13. 4Baker Hughes Companybeneficial owner 87.5%→BRUSH HOLDCO 1 LTD
  14. 4BRUSH GROUP MIDCO 4 LIMITEDbeneficial owner 87.5%→BRUSH GROUP BIDCO LIMITED
  15. 5ELEMENTAL COSEC LIMITEDbeneficial owner 100%→ELEMENTAL COMPANY SECRETARY LIMITED
  16. 5ELEMENTAL COSEC LIMITEDbeneficial owner 87.5%→ELEMENTAL COMPANY SECRETARY LIMITED
  17. 5BRUSH GROUP MIDCO 3 LIMITEDbeneficial owner 87.5%→BRUSH GROUP MIDCO 4 LIMITED
  18. 6Mr Nick Lindsaybeneficial owner 100%→ELEMENTAL COSEC LIMITED
  19. 6Mr Nick Lindsaybeneficial owner 87.5%→ELEMENTAL COSEC LIMITED
  20. 6ELEMENTAL HOLDINGS LIMITEDbeneficial owner 87.5%→ELEMENTAL COSEC LIMITED
  21. 6BRUSH GROUP MIDCO 2 LIMITEDbeneficial owner 87.5%→BRUSH GROUP MIDCO 3 LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC655278
Status
active
Type
ltd
Incorporated
2020-02-21
Registered office
16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, PH22 1ST, United Kingdom
SIC
42130, 42220, 42990
Officers · 4 active
  • FRENCH, Richard
    secretary · appt 2025-09-12
  • AMES, Elaine Kathryn
    director · British · appt 2025-12-04
  • FRENCH, Richard Anthony Lister
    director · British · appt 2025-09-12
  • HILEY, Richard Alexander
    director · British · appt 2025-12-04
  • HEWITSON, Benjamin Peter Thexton(resigned)
    director · British · appt 2024-10-18
  • MACKAY, Derek Alistair(resigned)
    director · British · appt 2024-06-01
  • MCGOWAN, Ross Alan Foster(resigned)
    director · Scottish · appt 2020-02-21
  • PITRAT, Nicolas Robert Louis, Mr.(resigned)
    director · British · appt 2024-10-18
  • WOODMASS, Stephanie(resigned)
    director · British · appt 2024-10-18
Beneficial owners · PSC · 1 current

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