George Leslie Limited

SC251886

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BLACKBYRES ROAD, GLASGOW, G78 1DU

Incorporated 27/06/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

42130

Construction of bridges and tunnels

42210

Construction of utility projects for fluids

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mr David Bradford Ross

director · Since 01/07/2009

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Michael Callum Mackay Gault

director · Since 04/11/2013

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Anthony Colin Fry

director · Since 29/10/2018

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Graeme Cowan

secretary · Since 31/12/2020

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Andrew Newlands

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Gll (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Blackbyres Road, Barrhead, Glasgow, G78 1DU

Reg: Sc636916 · Registrar Of Companies, Scotland · Private Limited Company

Notified 12/09/2019

Former PSCs

Mr John Symington Maurice Mcnaught

Ceased 12/09/2019

Mr Iain Richard Burrows

Ceased 27/06/2018

Mr Iain Richard Burrows

Ceased 27/09/2018

Mr John Symington Maurice Mcnaught

Ceased 27/06/2018

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2019Registered 23/09/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/01/2016Registered 06/02/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2003Registered 22/10/2003