GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Company Number		SC289013
Company ID Number		SC289013
Date formed		2005-08-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB865973367

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Company Officers of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
RODERICK JAMES MACGREGOR	Company Secretary	2009-01-30
IAIN CAMPBELL HENDERSON	Director	2010-03-31
DAVID WILLIAM MACDONALD	Director	2010-03-31
JAMES DONALD MACDONALD	Director	2011-11-04
DONALD ALEXANDER MACGREGOR	Director	2010-03-31
IAIN ROSS MACGREGOR	Director	2009-01-30
RODERICK JAMES MACGREGOR	Director	2009-01-30
ALAN DUNCAN TOLMIE	Director	2010-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN MACKAY	Director	2010-03-31	2016-07-19
ALEXANDER BRUCE MAIR	Director	2010-03-31	2012-09-27
KATHERINE MARION MACKAY	Company Secretary	2005-11-03	2009-01-30
IAIN MACKAY	Director	2005-08-23	2009-01-30
DONALD CHARLES MACPHERSON	Director	2005-08-23	2009-01-30
LESLIE PATERSON TAYLOR	Director	2005-08-23	2008-12-08
MASSON & GLENNIE	Company Secretary	2005-08-17	2005-11-03
BRUCE MILTON	Director	2005-08-17	2005-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODERICK JAMES MACGREGOR	GLOBAL LOGISTICS SERVICES LIMITED	Company Secretary	2009-05-14	CURRENT	2009-04-30	Active
RODERICK JAMES MACGREGOR	GEG (MARINE & LOGISTICS) LIMITED	Company Secretary	2007-12-14	CURRENT	2007-08-13	Active
RODERICK JAMES MACGREGOR	NIGG WELDING SERVICES LIMITED	Company Secretary	2007-08-09	CURRENT	2007-08-09	Dissolved 2015-05-01
RODERICK JAMES MACGREGOR	SOVEREIGN DIMENSIONAL SURVEY LIMITED	Company Secretary	2004-12-15	CURRENT	2004-12-03	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB (2006) LIMITED	Company Secretary	2004-12-13	CURRENT	2004-12-13	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	GLOBAL PROJECT (SERVICES) LIMITED	Company Secretary	1997-03-20	CURRENT	1997-02-04	Active
IAIN CAMPBELL HENDERSON	CAMKEN CONTRACTORS LIMITED	Director	2008-12-05	CURRENT	2001-01-16	Dissolved 2014-07-04
IAIN CAMPBELL HENDERSON	MANSEFIELD HOLDINGS LIMITED	Director	2008-11-26	CURRENT	2008-08-06	Dissolved 2014-07-04
IAIN CAMPBELL HENDERSON	MANSEFIELD CONSTRUCTION LIMITED	Director	2008-10-20	CURRENT	2007-12-06	Dissolved 2014-07-04
DAVID WILLIAM MACDONALD	CAMKEN CONTRACTORS LIMITED	Director	2008-12-05	CURRENT	2001-01-16	Dissolved 2014-07-04
DAVID WILLIAM MACDONALD	MANSEFIELD HOLDINGS LIMITED	Director	2008-10-13	CURRENT	2008-08-06	Dissolved 2014-07-04
DAVID WILLIAM MACDONALD	MANSEFIELD CONSTRUCTION LIMITED	Director	2008-05-26	CURRENT	2007-12-06	Dissolved 2014-07-04
JAMES DONALD MACDONALD	BE PERSONNEL LIMITED	Director	2018-06-11	CURRENT	2005-12-15	Active
JAMES DONALD MACDONALD	BE PERSONNEL HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2013-03-21	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GRI RENEWABLES UK LTD	Director	2017-05-23	CURRENT	2017-02-23	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GEG CAPITAL (NORTH) LTD	Director	2016-03-30	CURRENT	2015-11-11	Active
JAMES DONALD MACDONALD	GEG CAPITAL INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Active
JAMES DONALD MACDONALD	GLEN GREEN LIMITED	Director	2016-02-26	CURRENT	2012-06-20	Active - Proposal to Strike off
JAMES DONALD MACDONALD	MF MARINE OPERATIONS LIMITED	Director	2015-05-28	CURRENT	2010-07-02	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
JAMES DONALD MACDONALD	MODUTEC HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-05	Active
JAMES DONALD MACDONALD	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
JAMES DONALD MACDONALD	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
JAMES DONALD MACDONALD	GEG MIDDLE EAST LIMITED	Director	2014-09-29	CURRENT	2014-09-05	Active - Proposal to Strike off
JAMES DONALD MACDONALD	PORT OF NIGG LIMITED	Director	2014-07-17	CURRENT	2014-04-29	Active
JAMES DONALD MACDONALD	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ISLEBURN LIMITED	Director	2014-04-23	CURRENT	1989-05-25	Active
JAMES DONALD MACDONALD	BOLUDA TOWAGE CALEDONIAN LTD	Director	2014-01-27	CURRENT	2013-11-20	Active
JAMES DONALD MACDONALD	GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Director	2013-10-03	CURRENT	2013-08-14	Active
JAMES DONALD MACDONALD	GLOBAL RESOURCE MANAGEMENT LIMITED	Director	2013-09-23	CURRENT	2001-03-12	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ROSS COUNTY FOOTBALL CLUB (1998) LIMITED	Director	2013-03-20	CURRENT	1996-12-30	Active
JAMES DONALD MACDONALD	GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED	Director	2013-02-25	CURRENT	2013-01-10	Active - Proposal to Strike off
JAMES DONALD MACDONALD	NIGG ENERGY PARK LIMITED	Director	2013-01-30	CURRENT	2012-11-19	Active
JAMES DONALD MACDONALD	ROSS COUNTY FOOTBALL CLUB LIMITED	Director	2012-07-20	CURRENT	1958-08-11	Active
JAMES DONALD MACDONALD	A & B WELDING SERVICES LIMITED	Director	2012-07-03	CURRENT	1981-05-19	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GEG (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
JAMES DONALD MACDONALD	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
JAMES DONALD MACDONALD	O.I.L. ENGINEERING LIMITED	Director	2012-03-23	CURRENT	1980-10-03	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ROSS-SHIRE ENGINEERING LIMITED	Director	2012-02-17	CURRENT	1997-08-13	Active
JAMES DONALD MACDONALD	PRIME PUMPS LIMITED	Director	2012-02-17	CURRENT	2006-07-10	Active
JAMES DONALD MACDONALD	REEL GROUP LIMITED	Director	2011-11-04	CURRENT	1996-06-28	Active
JAMES DONALD MACDONALD	GLOBAL POWER & PROCESS LIMITED	Director	2011-11-04	CURRENT	2009-11-27	Active
JAMES DONALD MACDONALD	REEL LIMITED	Director	2011-11-04	CURRENT	1995-02-10	Active - Proposal to Strike off
JAMES DONALD MACDONALD	GLOBAL PROJECT (SERVICES) LIMITED	Director	2011-11-04	CURRENT	1997-02-04	Active
JAMES DONALD MACDONALD	MODUTEC LIMITED	Director	2011-11-04	CURRENT	2002-03-19	Active
JAMES DONALD MACDONALD	TRAINING COMPETENCY CONSULTANCY LTD.	Director	2011-11-04	CURRENT	2004-11-03	Active
JAMES DONALD MACDONALD	GLOBAL LOGISTICS SERVICES LIMITED	Director	2011-11-04	CURRENT	2009-04-30	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY (HOLDINGS) LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
JAMES DONALD MACDONALD	GQS-UK LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
JAMES DONALD MACDONALD	MOUNTWEST INFRASTRUCTURE LIMITED	Director	2011-11-04	CURRENT	2010-05-07	Active - Proposal to Strike off
JAMES DONALD MACDONALD	ENVOY TRAINING LIMITED	Director	2011-11-04	CURRENT	2011-04-11	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY (GROUP) LIMITED	Director	2011-11-04	CURRENT	1987-09-02	Active
JAMES DONALD MACDONALD	CALEDONIAN PETROLEUM SERVICES LIMITED	Director	2011-11-04	CURRENT	1989-05-18	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY CORPORATION LIMITED	Director	2011-11-04	CURRENT	2008-08-07	Active
JAMES DONALD MACDONALD	GLOBAL ENERGY NIGG LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Active
JAMES DONALD MACDONALD	GEG (MARINE & LOGISTICS) LIMITED	Director	2010-11-08	CURRENT	2007-08-13	Active
IAIN ROSS MACGREGOR	MANSEFIELD CONSTRUCTION LIMITED	Director	2009-11-06	CURRENT	2007-12-06	Dissolved 2014-07-04
IAIN ROSS MACGREGOR	CAMKEN CONTRACTORS LIMITED	Director	2009-11-06	CURRENT	2001-01-16	Dissolved 2014-07-04
IAIN ROSS MACGREGOR	HIGHLAND CONTROL SYSTEMS LIMITED	Director	2009-11-06	CURRENT	2006-05-12	Dissolved 2013-12-27
IAIN ROSS MACGREGOR	MANSEFIELD HOLDINGS LIMITED	Director	2009-11-06	CURRENT	2008-08-06	Dissolved 2014-07-04
IAIN ROSS MACGREGOR	ROSS-SHIRE ENGINEERING LIMITED	Director	2009-11-06	CURRENT	1997-08-13	Active
IAIN ROSS MACGREGOR	PRIME PUMPS LIMITED	Director	2009-11-06	CURRENT	2006-07-10	Active
RODERICK JAMES MACGREGOR	BE PERSONNEL LIMITED	Director	2018-06-11	CURRENT	2005-12-15	Active
RODERICK JAMES MACGREGOR	BE PERSONNEL HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2013-03-21	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	CPE PRESSURE VESSELS LIMITED	Director	2018-03-09	CURRENT	1948-06-12	Active
RODERICK JAMES MACGREGOR	C.P.E. PNEUMATICS LIMITED	Director	2018-03-09	CURRENT	1970-03-02	Active
RODERICK JAMES MACGREGOR	C.P.E. (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
RODERICK JAMES MACGREGOR	GRI RENEWABLES UK LTD	Director	2017-05-23	CURRENT	2017-02-23	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GEG CAPITAL (NORTH) LTD	Director	2016-03-30	CURRENT	2015-11-11	Active
RODERICK JAMES MACGREGOR	SLLP 148 LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Liquidation
RODERICK JAMES MACGREGOR	GEG CAPITAL INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Active
RODERICK JAMES MACGREGOR	GLEN GREEN LIMITED	Director	2016-02-26	CURRENT	2012-06-20	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	MF MARINE OPERATIONS LIMITED	Director	2015-05-28	CURRENT	2010-07-02	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
RODERICK JAMES MACGREGOR	MODUTEC HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-05	Active
RODERICK JAMES MACGREGOR	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
RODERICK JAMES MACGREGOR	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
RODERICK JAMES MACGREGOR	GEG MIDDLE EAST LIMITED	Director	2014-09-29	CURRENT	2014-09-05	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	PORT OF NIGG LIMITED	Director	2014-07-17	CURRENT	2014-04-29	Active
RODERICK JAMES MACGREGOR	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	ISLEBURN LIMITED	Director	2014-04-23	CURRENT	1989-05-25	Active
RODERICK JAMES MACGREGOR	I P S OFFSHORE LTD.	Director	2014-03-31	CURRENT	2010-02-22	Dissolved 2016-06-28
RODERICK JAMES MACGREGOR	BOLUDA TOWAGE CALEDONIAN LTD	Director	2014-01-27	CURRENT	2013-11-20	Active
RODERICK JAMES MACGREGOR	GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Director	2013-10-03	CURRENT	2013-08-14	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED	Director	2013-02-25	CURRENT	2013-01-10	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	NIGG ENERGY PARK LIMITED	Director	2013-01-30	CURRENT	2012-11-19	Active
RODERICK JAMES MACGREGOR	MURLINGDEN ASSOCIATES LIMITED	Director	2012-08-16	CURRENT	2004-12-17	Dissolved 2015-05-22
RODERICK JAMES MACGREGOR	A & B WELDING SERVICES LIMITED	Director	2012-07-03	CURRENT	1981-05-19	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GEG (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
RODERICK JAMES MACGREGOR	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
RODERICK JAMES MACGREGOR	TRAINING COMPETENCY CONSULTANCY LTD.	Director	2011-05-18	CURRENT	2004-11-03	Active
RODERICK JAMES MACGREGOR	MOUNTWEST ADAMANT LIMITED	Director	2011-05-16	CURRENT	2011-03-24	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ENVOY TRAINING LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY NIGG LIMITED	Director	2011-03-01	CURRENT	2010-12-23	Active
RODERICK JAMES MACGREGOR	MOUNTWEST INFRASTRUCTURE LIMITED	Director	2010-05-07	CURRENT	2010-05-07	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	FORFAB LIMITED	Director	2010-03-08	CURRENT	1984-05-09	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	GLOBAL DIMENSIONAL CONTROLS LIMITED	Director	2010-03-08	CURRENT	2006-09-21	Dissolved 2013-09-27
RODERICK JAMES MACGREGOR	O.I.L. ENGINEERING LIMITED	Director	2010-03-08	CURRENT	1980-10-03	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	CALEDONIAN PETROLEUM SERVICES LIMITED	Director	2010-03-08	CURRENT	1989-05-18	Active
RODERICK JAMES MACGREGOR	MOUNTWEST ABUNDANCE LIMITED	Director	2010-03-04	CURRENT	2010-02-17	Dissolved 2013-09-13
RODERICK JAMES MACGREGOR	HIGHLAND STEVEDORING LIMITED	Director	2009-12-21	CURRENT	2007-05-29	Dissolved 2015-08-28
RODERICK JAMES MACGREGOR	GLOBAL POWER & PROCESS LIMITED	Director	2009-12-08	CURRENT	2009-11-27	Active
RODERICK JAMES MACGREGOR	GQS-UK LIMITED	Director	2009-12-08	CURRENT	2009-12-04	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY (HOLDINGS) LIMITED	Director	2009-12-07	CURRENT	2009-12-04	Active
RODERICK JAMES MACGREGOR	MANSEFIELD CONSTRUCTION LIMITED	Director	2009-11-06	CURRENT	2007-12-06	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	CAMKEN CONTRACTORS LIMITED	Director	2009-11-06	CURRENT	2001-01-16	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	HIGHLAND CONTROL SYSTEMS LIMITED	Director	2009-11-06	CURRENT	2006-05-12	Dissolved 2013-12-27
RODERICK JAMES MACGREGOR	MANSEFIELD HOLDINGS LIMITED	Director	2009-11-06	CURRENT	2008-08-06	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS-SHIRE ENGINEERING LIMITED	Director	2009-11-06	CURRENT	1997-08-13	Active
RODERICK JAMES MACGREGOR	MODUTEC LIMITED	Director	2009-06-11	CURRENT	2002-03-19	Active
RODERICK JAMES MACGREGOR	GLOBAL LOGISTICS SERVICES LIMITED	Director	2009-05-14	CURRENT	2009-04-30	Active
RODERICK JAMES MACGREGOR	GLOBAL ENERGY CORPORATION LIMITED	Director	2008-09-02	CURRENT	2008-08-07	Active
RODERICK JAMES MACGREGOR	REEL GROUP LIMITED	Director	2008-03-31	CURRENT	1996-06-28	Active
RODERICK JAMES MACGREGOR	REEL LIMITED	Director	2008-03-31	CURRENT	1995-02-10	Active - Proposal to Strike off
RODERICK JAMES MACGREGOR	GEG (MARINE & LOGISTICS) LIMITED	Director	2007-12-14	CURRENT	2007-08-13	Active
RODERICK JAMES MACGREGOR	NIGG WELDING SERVICES LIMITED	Director	2007-08-09	CURRENT	2007-08-09	Dissolved 2015-05-01
RODERICK JAMES MACGREGOR	MOUNTWEST 631 LIMITED	Director	2005-11-07	CURRENT	2005-09-02	Dissolved 2016-10-25
RODERICK JAMES MACGREGOR	SOVEREIGN DIMENSIONAL SURVEY LIMITED	Director	2004-12-15	CURRENT	2004-12-03	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB (2006) LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Dissolved 2014-07-04
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB (1998) LIMITED	Director	1998-01-29	CURRENT	1996-12-30	Active
RODERICK JAMES MACGREGOR	GLOBAL PROJECT (SERVICES) LIMITED	Director	1997-03-20	CURRENT	1997-02-04	Active
RODERICK JAMES MACGREGOR	MACGREGOR PROPERTIES LIMITED	Director	1992-05-29	CURRENT	1992-05-29	Active
RODERICK JAMES MACGREGOR	ROSS COUNTY FOOTBALL CLUB LIMITED	Director	1992-03-16	CURRENT	1958-08-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		DIRECTOR APPOINTED MS JIA KELLY MACKENZIE
2023-08-30		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-30		REGISTRATION OF A CHARGE / CHARGE CODE SC2890130007
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-09		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-25		Director's details changed for Mr David William Macdonald on 2022-08-23
2022-08-25		Director's details changed for Mr Iain Campbell Henderson on 2022-08-23
2022-08-25	CH01	Director's details changed for Mr David William Macdonald on 2022-08-23
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-23		REGISTRATION OF A CHARGE / CHARGE CODE SC2890130006
2021-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2890130006
2021-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-05-11	PSC05	Change of details for Geg Capital Midco Limited as a person with significant control on 2021-05-07
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD ALEXANDER MACGREGOR
2021-03-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-23	RES01	ADOPT ARTICLES 23/03/21
2021-03-22	PSC02	Notification of Geg Capital Midco Limited as a person with significant control on 2021-03-02
2021-03-22	PSC07	CESSATION OF MOUNTWEST INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN TOLMIE
2020-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN ROSS MACGREGOR
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-21	SH06	Cancellation of shares. Statement of capital on 2018-04-10 GBP 48,780.00
2018-09-21	SH03	Purchase of own shares
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-08-28	CH01	Director's details changed for Mr James Donald Macdonald on 2017-08-28
2017-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 58536
2017-08-14	SH06	Cancellation of shares. Statement of capital on 2017-07-03 GBP 58,536
2017-08-14	SH03	Purchase of own shares
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 73170
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 121951
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-22	SH06	Cancellation of shares. Statement of capital on 2016-07-19 GBP 73,170.00
2016-08-16	SH03	Purchase of own shares
2016-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
2016-08-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-01	SH06	Cancellation of shares. Statement of capital on 2016-07-19 GBP 114,634.00
2016-08-01	SH03	Purchase of own shares
2016-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/16 FROM Unit 21 Tomich Industrial Estate Muir of Ord Ross-Shire IV6 7WA
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 121951
2015-09-14	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 121951
2014-09-12	AR01	17/08/14 FULL LIST
2014-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-23	AR01	17/08/13 FULL LIST
2012-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR
2012-08-23	AR01	17/08/12 FULL LIST
2012-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 16/08/2012
2012-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-06	CERTNM	COMPANY NAME CHANGED GLOBAL CONSTRUCTION (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-04	RES15	CHANGE OF NAME 19/06/2012
2012-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11	AP01	DIRECTOR APPOINTED JAMES DONALD MACDONALD
2011-08-17	AR01	17/08/11 FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14	AR01	17/08/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS MACGREGOR / 17/08/2010
2010-04-14	AP01	DIRECTOR APPOINTED DONALD MACGREGOR
2010-04-14	AP01	DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR
2010-04-13	AP01	DIRECTOR APPOINTED MR IAIN CAMPBELL HENDERSON
2010-04-13	AP01	DIRECTOR APPOINTED IAIN MACKAY
2010-04-13	AP01	DIRECTOR APPOINTED ALAN DUNCAN TOLMIE
2010-04-13	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM MACDONALD
2010-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2010-04-13	SH01	31/03/10 STATEMENT OF CAPITAL GBP 21951.00
2010-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15	AR01	17/08/09 FULL LIST
2009-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-05-01	CERTNM	COMPANY NAME CHANGED LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED CERTIFICATE ISSUED ON 01/05/09
2009-02-18	225	CURRSHO FROM 30/09/2009 TO 31/03/2009
2009-02-10	288a	DIRECTOR AND SECRETARY APPOINTED RODERICK JAMES MACGREGOR
2009-02-10	288a	DIRECTOR APPOINTED IAN ROSS MACGREGOR
2009-02-10	288b	APPOINTMENT TERMINATED SECRETARY KATHERINE MACKAY
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR IAIN MACKAY
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR DONALD MACPHERSON
2009-02-07	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-04	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-04	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-23	169	GBP IC 142858/100000 08/12/08 GBP SR 42858@1=42858
2008-12-11	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE TAYLOR
2008-12-09	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-09	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-09-10	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-10	190	LOCATION OF DEBENTURE REGISTER
2007-09-10	353	LOCATION OF REGISTER OF MEMBERS
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TOMICH INDUSTRIAL ESTATE MUIR OF ORD ROSS SHIRE IV6 7UA
2007-06-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-09-07	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-19	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-11-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-18	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-11-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY
2005-11-07	288b	SECRETARY RESIGNED
2005-11-07	288a	NEW SECRETARY APPOINTED
2005-11-07	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-11-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-07	88(2)R	AD 03/11/05--------- £ SI 142758@1=142758 £ IC 100/142858
2005-10-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1063440	Active			Licenced property: WESTER BALBLAIR QUARRY BALBLAIR BEAULY BALBLAIR GB IV4 7BG. Correspondance address: WESTER BALBLAIR BEAULY QUARRY BEAULY GB IV4 7BG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-02-07	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-11-29	Satisfied	LES TAYLOR CONTRACTORS LIMITED
STANDARD SECURITY	2005-11-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2005-11-03	Satisfied	LES TAYLOR CONTRACTORS LIMITED
FLOATING CHARGE	2005-10-03	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Trademarks

We have not found any records of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL INFRASTRUCTURE SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLOBAL INFRASTRUCTURE SCOTLAND LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL INFRASTRUCTURE SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL INFRASTRUCTURE SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL INFRASTRUCTURE SCOTLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-09-09 00:18:22
Primary Source:	Companies House

Company Overview

Company Officers of GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

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