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MCGOWAN AND COMPANY (CONTRACTORS) LIMITED (SC028860)

MCGOWAN AND COMPANY (CONTRACTORS) LIMITED (SC028860) is an active UK company. incorporated on 9 April 1952. with registered office in 28 Cramond Road South. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation. MCGOWAN AND COMPANY (CONTRACTORS) LIMITED has been registered for 73 years. Current directors include SMART, David William, SMART, John Richard.

Company Number
SC028860
Status
active
Type
ltd
Incorporated
9 April 1952
Age
73 years
Address
28 Cramond Road South, EH4 6AB
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
SMART, David William, SMART, John Richard
SIC Codes
43220

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MCGOWAN AND COMPANY (CONTRACTORS) LIMITED

MCGOWAN AND COMPANY (CONTRACTORS) LIMITED is an active company incorporated on 9 April 1952 with the registered office located in 28 Cramond Road South. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. MCGOWAN AND COMPANY (CONTRACTORS) LIMITED was registered 73 years ago.(SIC: 43220)

Status

active

Active since 73 years ago

Company No

SC028860

LTD Company

Age

73 Years

Incorporated 9 April 1952

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026
Contact
Address

28 Cramond Road South Edinburgh , EH4 6AB,

Timeline

5 key events • 1952 - 2017

Funding Officers Ownership
Company Founded
Apr 52
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Jan 12
Director Joined
Apr 17
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

SWEENEY, Patricia

Active
28 Cramond Road SouthEH4 6AB
Secretary
Appointed 18 Nov 2011

SMART, David William

Active
28 Cramond Road SouthEH4 6AB
Born January 1973
Director
Appointed 26 Apr 2017

SMART, John Richard

Active
28 Cramond Road SouthEH4 6AB
Born May 1970
Director
Appointed 09 Aug 2010

MCCLURE, Andrew David

Resigned
28 Cramond Road SouthEH4 6AB
Secretary
Appointed N/A
Resigned 18 Nov 2011

MCCLURE, Andrew David

Resigned
28 Cramond Road SouthEH4 6AB
Born November 1946
Director
Appointed N/A
Resigned 19 Dec 2011

QUINN, Brian George

Resigned
6 Chancelot Grove, EdinburghEH5 3AA
Born April 1960
Director
Appointed 16 Feb 2005
Resigned 09 Aug 2010

STOTT, Herbert

Resigned
161 Pitcorthie Drive, DunfermlineKY11 5BJ
Born February 1940
Director
Appointed N/A
Resigned 16 Feb 2005

Persons with significant control

2

J Smart & Co (Contractors0 Plc

Active
Cramond Road South, EdinburghEH4 6AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

J Smart & Co (Contractors) Plc

Active
Cramond Road South, EdinburghEH4 6AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Full
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Full
14 January 2014
AAAnnual Accounts
Accounts With Accounts Type Full
19 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Full
11 January 2012
AAAnnual Accounts
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
21 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
11 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
17 January 2008
363sAnnual Return (shuttle)
Legacy
11 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
25 January 2006
AAAnnual Accounts
Legacy
25 January 2006
363sAnnual Return (shuttle)
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
14 January 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 2003
AAAnnual Accounts
Legacy
14 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
14 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1999
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 1997
AAAnnual Accounts
Legacy
16 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1996
AAAnnual Accounts
Legacy
11 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1995
AAAnnual Accounts
Legacy
7 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1994
AAAnnual Accounts
Legacy
15 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 1992
AAAnnual Accounts
Legacy
9 January 1992
363sAnnual Return (shuttle)
Legacy
25 January 1991
363aAnnual Return
Accounts With Accounts Type Full
16 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Legacy
17 January 1989
363363
Accounts With Accounts Type Full
17 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 1988
AAAnnual Accounts
Legacy
12 January 1988
363363
Accounts With Accounts Type Full
12 January 1987
AAAnnual Accounts
Legacy
12 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
9 April 1952
NEWINCIncorporation
Miscellaneous
9 April 1952
MISCMISC