GLOBAL INFRASTRUCTURE SCOTLAND LIMITED
Overview
| Company Name | GLOBAL INFRASTRUCTURE SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC289013 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED?
- Development of building projects (41100) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is GLOBAL INFRASTRUCTURE SCOTLAND LIMITED located?
| Registered Office Address | Beauly Quarry Wester Balblair IV4 7BG Beauly Inverness-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL CONSTRUCTION (SCOTLAND) LIMITED | May 01, 2009 | May 01, 2009 |
| LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED | Aug 17, 2005 | Aug 17, 2005 |
What are the latest accounts for GLOBAL INFRASTRUCTURE SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL INFRASTRUCTURE SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for GLOBAL INFRASTRUCTURE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jia Kelly Mackenzie as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2890130007, created on Aug 15, 2023 | 13 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Iain Campbell Henderson on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David William Macdonald on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2890130006, created on Dec 22, 2021 | 17 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Geg Capital Midco Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Donald Alexander Macgregor as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Geg Capital Midco Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mountwest Infrastructure Limited as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Duncan Tolmie as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||
Termination of appointment of Iain Ross Macgregor as a director on Jul 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Roderick James | Secretary | The Cherry Trees Delny Muir IV18 0NP Invergordon | British | Company Chairman | 61748240004 | |||||
| HENDERSON, Iain Campbell | Director | Beauly Quarry Wester Balblair IV4 7BG Beauly Global Infrastructure Scotland Ltd Iverness-Shire Scotland | United Kingdom | British | Director | 134837480001 | ||||
| MACDONALD, David William | Director | Beauly Quarry Wester Balblair IV4 7BG Beauly Global Infrastructure Scotland Ltd Inverness-Shire Scotland | United Kingdom | British | Director | 131450400001 | ||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | Company Director | 155685440002 | ||||
| MACGREGOR, Roderick James | Director | The Cherry Trees Delny Muir IV18 0NP Invergordon | United Kingdom | British | Company Chairman | 61748240004 | ||||
| MACKENZIE, Jia Kelly | Director | Wester Balblair IV4 7BG Beauly Beauly Quarry Inverness-Shire Scotland | United Kingdom | British | Company Director | 266840300001 | ||||
| MACKAY, Katherine Marion | Secretary | Tannara Oakleigh Road IV1 3XW North Kessock Ross-Shire | British | Accountant | 96023380001 | |||||
| MASSON & GLENNIE | Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 41524400001 | |||||||
| MACGREGOR, Donald Alexander | Director | Wester Balblair IV4 7BG Beauly Beauly Quarry Inverness-Shire Scotland | Scotland | British | Manager | 104852650002 | ||||
| MACGREGOR, Iain Ross | Director | Wester Balblair IV4 7BG Beauly Beauly Quarry Inverness-Shire Scotland | United Kingdom | British | Company Director | 126755710002 | ||||
| MACKAY, Iain | Director | Tomich Industrial Estate IV6 7WA Muir Of Ord Unit 22 Ross-Shire | Uk | British | Director | 104554380001 | ||||
| MACKAY, Iain | Director | Tannara Oakleigh Road IV1 3XW North Kessock Ross-Shire | Uk | British | Building Manager | 104554380001 | ||||
| MACPHERSON, Donald Charles | Director | Achbeg IV63 6XS Drumnadrochit Inverness-Shire | British | Area Manager | 104554390001 | |||||
| MAIR, Alexander Bruce | Director | Unit 21 Tomich Industrial Estate Muir Of Ord IV6 7WA Ross-Shire | Scotland | British | Manager | 92844720001 | ||||
| MILTON, Bruce | Director | 14 Landale Road AB42 1QP Peterhead Aberdeenshire | United Kingdom | British | Solicitor | 62840930002 | ||||
| TAYLOR, Leslie Paterson | Director | Windynook Home Lane, New Leeds AB42 4HX Peterhead Aberdeenshire | Scotland | British | Haulage Contractor | 56695460001 | ||||
| TOLMIE, Alan Duncan | Director | Tomich Industrial Estate IV6 7WA Muir Of Ord Unit 22 Ross-Shire | United Kingdom | British | Director | 150477700001 |
Who are the persons with significant control of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg Capital Limited | Mar 02, 2021 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mountwest Infrastructure Limited | Apr 06, 2016 | West Balblair Beauly Beauly Quarry Inverness-Shire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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