Register entry · No. SC136447
TOWNHEAD (MCDOWALL) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,664,210.
Accounts to 31 Dec 2025 · See it -
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Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Feb 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, SCOTLAND, AB15 4DT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Feb 2027
- Last made up to
- 7 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- TOWNHEAD (MCDOWALL) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £446,344 | £1,664,210 | 2 |
| 31 Dec 2024 | not published | not published | £474,862 | £1,686,274 | 3 |
| 31 Dec 2023 | not published | not published | £473,746 | £1,726,910 | 3 |
| 31 Dec 2022 | not published | not published | £410,359 | £1,732,170 | 3 |
| 31 Dec 2021 * | not published | not published | £524,980 | £1,638,227 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicola Joanne Chacko Wood | Director | 19 Feb 2026 | — | March 1981 | British · Scotland |
| Garreth Rene Clark Wood | Director | 19 Feb 2026 | — | August 1978 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Speratus Group Limited company · Sc247778 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Feb 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOWNHEAD (MCDOWALL) LIMITED still trading?
The register shows TOWNHEAD (MCDOWALL) LIMITED as active.
What does TOWNHEAD (MCDOWALL) LIMITED do?
It files these industry codes 01110 (Growing of cereals (except rice), leguminous crops and oil seeds); 01190 (Growing of other non-perennial crops); 35110 (Production of electricity).
When was TOWNHEAD (MCDOWALL) LIMITED set up?
It was incorporated on 7 February 1992.
When are TOWNHEAD (MCDOWALL) LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is TOWNHEAD (MCDOWALL) LIMITED's next confirmation statement due?
By 21 February 2027.
Who runs TOWNHEAD (MCDOWALL) LIMITED?
TOWNHEAD (MCDOWALL) LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House