Parental companies, filial companies, and officers of MCGOWAN HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mclean, Douglas
Director born in August 1972
Individual (6 offsprings)
Officer
2017-12-21 ~ now
OF - director → CIF 0
2
MMNR LIMITED
Nelson Gilmour Smith, 53 Bothwell Street, Glasgow, Scotland
Corporate (1 parent, 2 offsprings)
Equity (Company account)
755,721 GBP2021-05-31
Person with significant control
2017-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Mr Douglas Mclean
Born in August 1972
Individual (6 offsprings)
Person with significant control
2017-12-21 ~ 2017-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Macbain, David
Director born in December 1964
Individual (2 offsprings)
Officer
2017-12-21 ~ 2022-03-11
OF - director → CIF 0
Mr David Macbain
Born in December 1964
Individual (2 offsprings)
Person with significant control
2017-12-21 ~ 2022-03-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Ritchie, John
Director born in January 1973
Individual (4 offsprings)
Officer
2017-12-21 ~ 2025-03-28
OF - director → CIF 0
4
Mcgowan, Andrew
Director born in April 1950
Individual
Officer
2008-02-13 ~ 2017-12-21
OF - director → CIF 0
Mr Andrew Mcgowan
Born in April 1950
Individual
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mcgowan, James Hamilton Galloway
Director born in September 1945
Individual
Officer
2008-02-13 ~ 2017-12-21
OF - director → CIF 0
Mcgowan, James Hamilton Galloway
Individual
Officer
2008-02-13 ~ 2017-12-21
OF - secretary → CIF 0
6
Nicol, Alexander White
Director born in July 1956
Individual (3 offsprings)
Officer
2017-12-21 ~ 2019-12-10
OF - director → CIF 0
Mr Alexander White Nicol
Born in July 1956
Individual (3 offsprings)
Person with significant control
2017-12-21 ~ 2019-12-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Mcgowan, John Robert
Director born in March 1948
Individual
Officer
2008-02-13 ~ 2017-12-21
OF - director → CIF 0
Mr John Robert Mcgowan
Born in March 1948
Individual
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

MCGOWAN HOLDINGS LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02020-06-01 ~ 2021-05-31

Equity

Called up share capital

90 GBP2021-05-31

90 GBP2020-05-31

Retained earnings (accumulated losses)

-90 GBP2021-05-31

-90 GBP2020-05-31

MCGOWAN HOLDINGS LIMITED
Info
Registered number SC337764
Dechmont Works Lightburn Road, Cambuslang, Glasgow G72 8XN
Private Limited Company incorporated on 2008-02-13 (17 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.