The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Newlands, Andrew
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Fry, Anthony Colin
    Civil Engineer born in August 1969
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
  • 3
    Butler, Simon
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Ross, David Bradford
    Civil Engineer born in April 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
  • 5
    Gault, Michael Callum Mackay
    Quantity Surveyor born in June 1967
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ now
    OF - director → CIF 0
  • 6
    Cowan, Graeme
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Cowan, Graeme
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - secretary → CIF 0
  • 7
    Blackbyres Road, Barrhead, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,449,000 GBP2024-03-31
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Findlay, Brian David Mcgill
    Chartered Civil Engineer born in May 1940
    Individual
    Officer
    2003-10-06 ~ 2005-05-18
    OF - director → CIF 0
  • 2
    Mcnaught, John Symington Maurice
    Chartered Civil Engineer born in January 1955
    Individual
    Officer
    2003-08-15 ~ 2019-09-17
    OF - director → CIF 0
    Mr John Symington Maurice Mcnaught
    Born in January 1955
    Individual
    Person with significant control
    2018-06-27 ~ 2018-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Whitelaw, Gordon William
    Individual
    Officer
    2003-09-30 ~ 2019-07-31
    OF - secretary → CIF 0
  • 4
    Burrows, Iain Richard
    Chartered Civil Engineer born in April 1959
    Individual
    Officer
    2003-10-13 ~ 2018-09-27
    OF - director → CIF 0
    Mr Iain Richard Burrows
    Born in April 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-06-27 ~ 2018-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mccormack, John Love
    Engineer born in September 1947
    Individual
    Officer
    2003-10-13 ~ 2009-06-30
    OF - director → CIF 0
  • 6
    Mcintosh, Donald Gordon
    Chartered Civil Engineer born in July 1949
    Individual
    Officer
    2003-10-06 ~ 2011-07-29
    OF - director → CIF 0
  • 7
    Doherty, Neil Patrick
    Civil Engineer born in March 1965
    Individual
    Officer
    2009-07-01 ~ 2021-03-28
    OF - director → CIF 0
  • 8
    Mccarroll, Peter Cumming
    Individual
    Officer
    2019-07-31 ~ 2020-12-31
    OF - secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-27 ~ 2003-08-15
    PE - nominee-director → CIF 0
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-06-27 ~ 2003-09-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GEORGE LESLIE LIMITED

Previous names
GEORGE LESLIE (HOLDINGS) LIMITED - 2004-04-01
LOTHIAN FIFTY (999) LIMITED - 2003-10-30
Standard Industrial Classification
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 N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
361,000 GBP2023-04-01 ~ 2024-03-31
52,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,032,000 GBP2023-04-01 ~ 2024-03-31
3,301,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,617,000 GBP2024-03-31
3,845,000 GBP2023-03-31
Debtors
23,967,000 GBP2024-03-31
Cash at bank and in hand
23,769,000 GBP2024-03-31
12,502,000 GBP2023-03-31
Current Assets
47,999,000 GBP2024-03-31
31,494,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,226,000 GBP2024-03-31
-25,992,000 GBP2023-03-31
Net Current Assets/Liabilities
10,773,000 GBP2024-03-31
5,502,000 GBP2023-03-31
Total Assets Less Current Liabilities
15,390,000 GBP2024-03-31
9,347,000 GBP2023-03-31
Net Assets/Liabilities
15,121,000 GBP2024-03-31
9,091,000 GBP2023-03-31
Equity
Called up share capital
43,000 GBP2024-03-31
43,000 GBP2023-03-31
43,000 GBP2022-03-31
Capital redemption reserve
367,000 GBP2024-03-31
367,000 GBP2023-03-31
367,000 GBP2022-03-31
Retained earnings (accumulated losses)
14,711,000 GBP2024-03-31
7,485,000 GBP2022-03-31
Equity
15,121,000 GBP2024-03-31
9,091,000 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,178,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-999,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3302023-04-01 ~ 2024-03-31
2592022-04-01 ~ 2023-03-31
Wages/Salaries
17,356,000 GBP2023-04-01 ~ 2024-03-31
12,391,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,099,000 GBP2023-04-01 ~ 2024-03-31
784,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
66,000 GBP2023-04-01 ~ 2024-03-31
62,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
43,000 GBP2023-04-01 ~ 2024-03-31
41,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,003,000 GBP2023-04-01 ~ 2024-03-31
-1,073,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
593,000 GBP2024-03-31
593,000 GBP2023-03-31
Plant and equipment
5,430,000 GBP2024-03-31
4,893,000 GBP2023-03-31
Furniture and fittings
808,000 GBP2024-03-31
560,000 GBP2023-03-31
Motor vehicles
4,120,000 GBP2024-03-31
3,368,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,951,000 GBP2024-03-31
9,414,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-91,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-470,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-561,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
239,000 GBP2024-03-31
224,000 GBP2023-03-31
Plant and equipment
3,579,000 GBP2024-03-31
3,073,000 GBP2023-03-31
Furniture and fittings
510,000 GBP2024-03-31
402,000 GBP2023-03-31
Motor vehicles
2,006,000 GBP2024-03-31
1,870,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,334,000 GBP2024-03-31
5,569,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
597,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
108,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
502,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,222,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-366,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-457,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
354,000 GBP2024-03-31
369,000 GBP2023-03-31
Plant and equipment
1,851,000 GBP2024-03-31
1,820,000 GBP2023-03-31
Furniture and fittings
298,000 GBP2024-03-31
158,000 GBP2023-03-31
Motor vehicles
2,114,000 GBP2024-03-31
1,498,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,538,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Other Debtors
Current
531,000 GBP2024-03-31
531,000 GBP2023-03-31
Prepayments/Accrued Income
Current
4,820,000 GBP2024-03-31
1,858,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
914,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,135,000 GBP2024-03-31
9,767,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,335,000 GBP2024-03-31
2,575,000 GBP2023-03-31
Corporation Tax Payable
Current
728,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,239,000 GBP2024-03-31
2,290,000 GBP2023-03-31
Other Creditors
Current
4,990,000 GBP2024-03-31
3,540,000 GBP2023-03-31
Creditors
Current
37,226,000 GBP2024-03-31
25,992,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Between two and five year
31,000 GBP2024-03-31
43,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,000 GBP2024-03-31
56,000 GBP2023-03-31
Profit/Loss
7,455,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GEORGE LESLIE LIMITED
    Info
    GEORGE LESLIE (HOLDINGS) LIMITED - 2004-04-01
    LOTHIAN FIFTY (999) LIMITED - 2003-10-30
    Registered number SC251886
    Blackbyres Road, Barrhead, Glasgow, Lanarkshire G78 1DU
    Private Limited Company incorporated on 2003-06-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • GEORGE LESLIE LTD
    S
    Registered number 251886
    Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU
    Limited Company in Scotland
    CIF 1
  • GEORGE LESLIE LTD
    S
    Registered number Sc251886
    George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow, Scotland, G78 1DU
    Limited Company in Cardiff, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o George Leslie Ltd, Blackbyres Road, Barrhead, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GEORGE LESLIE LIMITED - 2004-04-01
    Blackbyres Road, Barrhead, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    233,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.