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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
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNelson Gilmour Smith, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,655,604 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Nicol, Alexander White
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Macbain, David
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2022-03-11
    OF - Director → CIF 0
    Mr David Macbain
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2022-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgowan, Andrew
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Andrew Mcgowan
    Born in April 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ritchie, John
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Mcgowan, James Hamilton Galloway
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2017-12-21
    OF - Director → CIF 0
    Mcgowan, James Hamilton Galloway
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 6
    Mr Douglas Mclean
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 firmCIF 0
  • 7
    Mcgowan, John Robert
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2017-12-21
    OF - Director → CIF 0
    Mr John Robert Mcgowan
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
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
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Investment property
600,000 GBP2024-05-31
Property, Plant & Equipment
Investment property
600,000 GBP2024-05-31
600,000 GBP2023-05-31
Property, Plant & Equipment
600,000 GBP2024-05-31
600,000 GBP2023-05-31
Debtors
129,230 GBP2024-05-31
72,000 GBP2023-05-31
Creditors
Amounts falling due within one year
617,847 GBP2024-05-31
614,757 GBP2023-05-31
Net Current Assets/Liabilities
488,617 GBP2024-05-31
542,757 GBP2023-05-31
Total Assets Less Current Liabilities
111,383 GBP2024-05-31
57,243 GBP2023-05-31
Net Assets/Liabilities
111,383 GBP2024-05-31
57,243 GBP2023-05-31
Equity
Called up share capital
90 GBP2024-05-31
90 GBP2023-05-31
Retained earnings (accumulated losses)
111,293 GBP2024-05-31
57,153 GBP2023-05-31
Equity
111,383 GBP2024-05-31
57,243 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
600,000 GBP2024-05-31
Amounts owed by group undertakings and participating interests
129,230 GBP2024-05-31
72,000 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
599,999 GBP2024-05-31
600,000 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
17,368 GBP2024-05-31
14,277 GBP2023-05-31
Other Creditors
Amounts falling due within one year
480 GBP2024-05-31
480 GBP2023-05-31

  • MCGOWAN HOLDINGS LIMITED
    Info
    Registered number SC337764
    icon of addressDechmont Works Lightburn Road, Cambuslang, Glasgow G72 8XN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.