# Cowan Plant Ltd

## Details

- **Company number:** [05153891](https://find-and-update.company-information.service.gov.uk/company/05153891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2004
- **Registered office:** 4 DORCHESTER WAYE, HAYES, UB4 0HU
- **Nature of business:** [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 15 Jun 2004 | 17 Jun 2004 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 15 Jun 2004 | 17 Jun 2004 |
| GALLACHER, William | secretary | 1 Jul 2004 | 9 May 2007 |
| MACLEOD, Donald | director | 1 Jul 2004 | 17 Mar 2015 |
| COWAN, Charles Iain | secretary | 9 May 2007 | 8 Jun 2020 |
| COWAN, Charles Iain | director | 9 May 2007 | 8 Jun 2020 |
| MACLEOD, Fiona Heather | director | 5 Aug 2016 | 26 Feb 2021 |
| COWAN, Charles Iain | director | 3 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Iain Cowan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 8 Jun 2020 |
| Mrs Fiona Heather Macleod | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Feb 2021 |
| Mr Charles Iain Cowan | ownership-of-shares-75-to-100-percent | 14 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £262,760 | - | 0 |
| 31 Mar 2024 | £230,191 | - | 0 |
| 31 Mar 2023 | £222,288 | - | 0 |
| 31 Mar 2022 | £245,493 | - | 0 |
| 31 Mar 2021 | £237,592 | - | 0 |
| 31 Mar 2020 | £222,138 | - | 4 |
| 31 Mar 2017 | £92,398 | - | - |
| 31 Mar 2016 | £140,111 | £105,020 | - |
| 31 Mar 2015 | £137,325 | £81,033 | - |
| 31 Mar 2014 | £126,928 | £115,659 | - |
| 31 Mar 2013 | £83,488 | £58,451 | - |
| 31 Mar 2012 | £29,534 | £57,348 | - |
| 31 Mar 2011 | £42,225 | £52,739 | - |
| 31 Mar 2010 | £51,677 | £4,172 | - |







