Global Infrastructure Scotland Limited

SC289013

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BEAULY QUARRY, BEAULY, IV4 7BG

Incorporated 17/08/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

41100

Development of building projects

42990

Construction of other civil engineering projects

Officers

Mr Roderick James Macgregor

secretary · Since 30/01/2009

COMPANY CHAIRMAN

BRITISH · SCOTLAND · Age 73

Also on 203 other boards

Mr Roderick James Macgregor

director · Since 30/01/2009

COMPANY CHAIRMAN

BRITISH · SCOTLAND · Age 73

Also on 203 other boards

Mr Iain Campbell Henderson

director · Since 31/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ms Jia Kelly Mackenzie

director · Since 25/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Persons with Significant Control

Geg Capital Limited

75–100% shares

75–100% votes

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares

Notified 02/03/2021

Former PSCs

Mountwest Infrastructure Limited

Ceased 02/03/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/08/2023Registered 30/08/2023

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2021Registered 23/12/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/01/2009Registered 07/02/2009Satisfied 06/01/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/11/2005Registered 09/12/2005Satisfied 04/02/2009

charge

satisfied

LES TAYLOR CONTRACTORS LIMITED

Created 29/11/2005Registered 07/12/2005Satisfied 09/12/2008

charge

satisfied

LES TAYLOR CONTRACTORS LIMITED

Created 03/11/2005Registered 18/11/2005Satisfied 11/12/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/10/2005Registered 08/10/2005Satisfied 04/02/2009