GOWAN EDWARDS LIMITED

Overview

Company Name	GOWAN EDWARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181088
Jurisdiction	Scotland
Date of Creation	Nov 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOWAN EDWARDS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GOWAN EDWARDS LIMITED located?

Registered Office Address	3 Victoria Street DD6 8DJ Newport-On-Tay Scotland
Undeliverable Registered Office Address	No

What were the previous names of GOWAN EDWARDS LIMITED?

Previous Company Names
Company Name	From	Until
PM 183 LIMITED	Nov 28, 1997	Nov 28, 1997

What are the latest accounts for GOWAN EDWARDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 27, 2026
Next Accounts Due On	Feb 27, 2027
Last Accounts
Last Accounts Made Up To	May 27, 2025

What is the status of the latest confirmation statement for GOWAN EDWARDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for GOWAN EDWARDS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Confirmation statement made on Mar 20, 2026 with updates	4 pages	CS01

Mar 20, 2026	Registered office address changed from 3 Victoria Street Victoria Street Newport-on-Tay DD6 8DJ Scotland to 3 Victoria Street Newport-on-Tay DD6 8DJ on Mar 20, 2026	1 pages	AD01

Mar 20, 2026	Registered office address changed from 2 Gowan Park Cupar Fife KY15 4AZ to 3 Victoria Street Victoria Street Newport-on-Tay DD6 8DJ on Mar 20, 2026	1 pages	AD01

Dec 18, 2025	Total exemption full accounts made up to May 27, 2025	7 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to May 27, 2024	7 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to May 27, 2023	7 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to May 27, 2022	7 pages	AA

Feb 16, 2022	Total exemption full accounts made up to May 27, 2021	10 pages	AA

Feb 13, 2022	Termination of appointment of Michael John Edwards as a director on Feb 13, 2022	1 pages	TM01

Feb 13, 2022	Cessation of Michael John Edwards as a person with significant control on Feb 13, 2022	1 pages	PSC07

Nov 22, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Michael John Edwards as a secretary on Nov 08, 2021	1 pages	TM02

Oct 25, 2021	Director's details changed for Mr Neil David Edwards on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Registration of charge SC1810880001, created on Oct 12, 2021	3 pages	MR01

Jan 05, 2021	Total exemption full accounts made up to May 27, 2020	10 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to May 27, 2019	8 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to May 27, 2018	8 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to May 27, 2017	8 pages	AA

View All Filings

Who are the officers of GOWAN EDWARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Neil David Victoria Street DD6 8DJ Newport-On-Tay 3 Scotland	May 23, 2007		Director	Victoria Street DD6 8DJ Newport-On-Tay 3 Scotland	Scotland	British	1980-12	121826570002
EDWARDS, Michael John 2 Gowan Park KY15 4AZ Cupar Fife	Jun 17, 2007	Nov 08, 2021	Secretary	2 Gowan Park KY15 4AZ Cupar Fife		British		56764550001
CCW SECRETARIES LIMITED Crescent House Carnegie Campus KY11 8GR Dunfermline Fife	Dec 07, 1999	Jan 01, 2008	Secretary	Crescent House Carnegie Campus KY11 8GR Dunfermline Fife				63577400019
PAGAN MACBETH 12 St Catherine Street KY15 4HN Cupar Fife	Nov 28, 1997	Dec 07, 1999	Nominee Secretary	12 St Catherine Street KY15 4HN Cupar Fife				900010840001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Nov 28, 1997	Jan 21, 1998	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4	900000100001
EDWARDS, Michael John 2 Gowan Park KY15 4AZ Cupar Fife	Jan 21, 1998	Feb 13, 2022	Director	2 Gowan Park KY15 4AZ Cupar Fife	Scotland	British	1944-5	56764550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOWAN EDWARDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Edwards 2 Gowan Park Cupar KY15 4AZ Fife	Apr 06, 2016	2 Gowan Park Cupar KY15 4AZ Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil David Edwards Downie Park Road DD3 8JW Dundee 4 Scotland	Apr 06, 2016	Downie Park Road DD3 8JW Dundee 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0