MCGOWAN GROUP LTD

Company summary

Company number: SC413501
Status: ACTIVE
Incorporated / age: 20 December 201114 years
Registered office: Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 24 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland
Nature of business
Other specialised construction activities n.e.c.
Landscape service activities
Previous company names
MCGOWAN ENVIRONMENTAL ENGINEERING LTD
MCGOWAN OUTDOOR ACCESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRENCH, Richard ACTIVE	Secretary	12 Sep 2025				Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland
AMES, Elaine Kathryn ACTIVE	Director	04 Dec 2025		England	November 1982	C/O Brush Group Ltd, Nottingham Road, Loughborough, LE11 1EX, England
FRENCH, Richard Anthony Lister ACTIVE	Director	12 Sep 2025		England	February 1965	Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland
HILEY, Richard Alexander ACTIVE	Director	04 Dec 2025		England	February 1982	C/O Brush Group Ltd, Nottingham Road, Loughborough, LE11 1EX, England
FORSYTH, Donald Campbell RESIGNED	Director	18 Sep 2023	13 Feb 2025	Scotland	April 1961	Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	18 Oct 2024	12 Sep 2025	England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
MACKAY, Derek Alistair RESIGNED	Director	19 Mar 2019	01 Jun 2024	Scotland	May 1972	Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland
MCGOWAN, Ross Alan Foster RESIGNED	Director	20 Dec 2011	04 Apr 2025	Scotland	January 1983	Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland
PITRAT, Nicolas Robert Louis RESIGNED	Director	18 Oct 2024	04 Dec 2025	England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
SMITH, Ross RESIGNED	Director	19 Mar 2019	16 Jun 2023	Scotland	April 1969	Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-Shire, PH22 1ST
WOODMASS, Stephanie RESIGNED	Director	18 Oct 2024	04 Dec 2025	England	February 1978	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

FRENCH, Richard ACTIVE
Role: Secretary
Appointed on: 12 Sep 2025
Address: Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland

AMES, Elaine Kathryn ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1982
Address: C/O Brush Group Ltd, Nottingham Road, Loughborough, LE11 1EX, England

FRENCH, Richard Anthony Lister ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: February 1965
Address: Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland

HILEY, Richard Alexander ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1982
Address: C/O Brush Group Ltd, Nottingham Road, Loughborough, LE11 1EX, England

FORSYTH, Donald Campbell RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 13 Feb 2025
Country of Residence: Scotland
Date of birth: April 1961
Address: Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: March 1975
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

MACKAY, Derek Alistair RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 01 Jun 2024
Country of Residence: Scotland
Date of birth: May 1972
Address: Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland

MCGOWAN, Ross Alan Foster RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 04 Apr 2025
Country of Residence: Scotland
Date of birth: January 1983
Address: Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, PH22 1ST, Scotland

PITRAT, Nicolas Robert Louis RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1976
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

SMITH, Ross RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 16 Jun 2023
Country of Residence: Scotland
Date of birth: April 1969
Address: Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-Shire, PH22 1ST

WOODMASS, Stephanie RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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