S MCGOWAN AND SONS CIVIL ENGINEERING LTD

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Profile S MCGOWAN AND SONS CIVIL ENGINEERING LTD

Actual on 01.11.2024
Company name
S MCGOWAN AND SONS CIVIL ENGINEERING LTD
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Company number
SC690590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 February 2021
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Saturday, 02 August 2025 due by Friday, 15 August 2025

Last statement dated Friday, 02 August 2024

Nature of business (SIC)
42110 - Construction of roads and motorways
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Registered office address
THE TASSIE THE TASSIE, MUASDALE, ARGYLL, UNITED KINGDOM, TARBERT, PA29 6XD
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PSC and Officers S MCGOWAN AND SONS CIVIL ENGINEERING LTD

Officers

(as of 22.08.2022)

FRASER, John
Status: Active
Appointed on: Friday, 26 February 2021
Correspondence address: 22 Ashley Terrace, Edinburgh, United Kingdom, Midlothian, EH11 1RE
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGOWAN, Stephen
Status: Active
Appointed on: Monday, 02 August 2021
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Company Director
Country of residence: Scotland
PURDIE, Fiona
Status: Not active
Appointed on: Friday, 26 February 2021
Resigned on: Monday, 02 August 2021
Correspondence address: 22 Ashley Terrace, Edinburgh, United Kingdom, Midlothian, EH11 1RE
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr John Fraser
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: 22 Ashley Terrace, Edinburgh, United Kingdom, EH11 1RE
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Mcgowan
Status: Active
Notified on: Monday, 02 August 2021
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Mcgowan
Status: Active
Notified on: Monday, 02 August 2021
Correspondence address: 22 Edinburgh, Scotland
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Fiona Purdie
Status: Not active
Notified on: Friday, 26 February 2021
Correspondence address: 22 Ashley Terrace, Edinburgh, United Kingdom, EH11 1RE
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Fiona Purdie
Status: Not active
Notified on: Friday, 26 February 2021
Correspondence address: 22 Edinburgh, United Kingdom
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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